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15.580 Briefkastenfirmen auf den Seychellen 13

Briefkastenfirmen auf den Seychellen Tabellen 121-130

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 121-130

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

Briefkastenfirmen auf den Seychellen Tabelle 121

SMART SUCCESS INVESTMENTS LIMITED	05-JAN-2012	Seychelles	Samoa	Panama Papers
ALL BEST INVESTMENT LIMITED	06-MAY-2014	Seychelles	Hong Kong	Panama Papers
MARCHE SOURCE INC	16-JAN-2014	Seychelles	Hong Kong	Panama Papers
TEMSFORD TRADING LIMITED	10-MAY-2013	Seychelles	Samoa	Panama Papers
DIBIXIU GARMENT LIMITED	05-MAR-2009	Seychelles	Hong Kong	Panama Papers
FLAMING SUMMER LTD.	09-JUN-2011	Seychelles	Hong Kong	Panama Papers
SPECIAL TEAM LTD.	03-JAN-2014	Seychelles	Panama	Panama Papers
GANACHE SOLUTION LTD.	06-JAN-2012	Seychelles	Samoa	Panama Papers
MANLEY INVESTMENTS LIMITED	02-APR-2009	Seychelles	Hong Kong	Panama Papers
ERUDITUS CONSULTANTS S.A.	10-JAN-2013	Seychelles	British Virgin Islands	Panama Papers
Fountain Creations Ltd.	21-JAN-2013	Seychelles	Thailand	Panama Papers
GUANG YU LIMITED	07-JUL-2014	Seychelles	Hong Kong	Panama Papers
DEIRO INC.	30-JAN-2013	Seychelles	Liechtenstein	Panama Papers
Hangzhou Lemer Industry Co., Ltd.	29-JUL-2009	Seychelles	Hong Kong	Panama Papers
FADE MEMORIES ENTERPRISES LTD.	10-JUN-2011	Seychelles	Hong Kong	Panama Papers
HANGZHOU JINHONG SANNIAO DOWN PRODUCTS CO., LTD.	11-AUG-2010	Seychelles	Hong Kong	Panama Papers
NOVOS S.A.	03-FEB-2011	Seychelles	Luxembourg	Panama Papers
DUPLEX GAIN INVESTMENTS LTD.	08-APR-2013	Seychelles	Guatemala	Panama Papers
Astro Network Technology Limited	22-JAN-2014	Seychelles	Hong Kong	Panama Papers
Koala International Co., Ltd.	20-MAY-2015	Seychelles	Hong Kong	Panama Papers
KEINES INVESTMENTS LIMITED	08-APR-2013	Seychelles	Guatemala	Panama Papers
EXPETON LIMITED	15-FEB-2011	Seychelles	Cyprus	Panama Papers
BOSS LEADER LTD.	19-SEP-2013	Seychelles	Hong Kong	Panama Papers
Fidelity Intellectual Property Limited	09-OCT-2013	Seychelles	Hong Kong	Panama Papers
GOLDEN TREND GROUP LTD.	27-JAN-2014	Seychelles	Hong Kong	Panama Papers
ZAFARE LIMITED	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
DRAGON INVEST INC.	28-DEC-2006	Seychelles	Luxembourg	Panama Papers
SMART ASIA LTD.	17-JUN-2014	Seychelles	Hong Kong	Panama Papers
Technical Sourcing Solutions International Ltd.	04-FEB-2013	Seychelles	Thailand	Panama Papers
ERNID PROPERTY HOLDINGS COMPANY	16-JAN-2012	Seychelles	Switzerland	Panama Papers
HOORAY INTERNATIONAL SHIPPING & TRADING CO., LTD.	17-OCT-2013	Seychelles	Hong Kong	Panama Papers
SINGAPORE INVESTMENTS CORP.	06-JUL-2012	Seychelles	Brazil	Panama Papers
ETERNAL HARVEST LIMITED	08-APR-2013	Seychelles	Singapore	Panama Papers
FIDRA INVESTMENTS GROUP CORP.	16-JUL-2012	Seychelles	United Arab Emirates	Panama Papers
HMPC INTERNATIONAL CO., LTD.	24-AUG-2010	Seychelles	Hong Kong	Panama Papers
GOLDEN CASTLE EQUITIES S.A.	16-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
NOUVEAU LOUVRE INVESTMENT CORP.	23-JAN-2012	Seychelles	Brazil	Panama Papers
FLESH NEW GROUP LIMITED	17-JUN-2011	Seychelles	Hong Kong	Panama Papers
Lansheng SA Pty Limited	29-MAY-2014	Seychelles	Hong Kong	Panama Papers
Almax Management Group Ltd.	24-SEP-2014	Seychelles	Thailand	Panama Papers
WUXI XINGERKANG IMP. & EXP. CO., LTD	15-MAY-2015	Seychelles	Hong Kong	Panama Papers
TOMORROW INDUSTRIAL INVESTMENT LIMITED	23-JAN-2014	Seychelles	Hong Kong	Panama Papers
GOLDEN TOWER HOLDINGS LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
STIRLING MANAGING SERVICES INC.	01-JUN-2015	Seychelles	Switzerland	Panama Papers
LeChine Global Co., Limited	22-MAY-2015	Seychelles	Hong Kong	Panama Papers
Rising Oil and Gas Ltd.	23-JUN-2014	Seychelles	Hong Kong	Panama Papers
GLORY HOME DEVELOPMENT LIMITED	01-JUL-2014	Seychelles	Hong Kong	Panama Papers
TOMSUN TRADING LIMITED	28-JAN-2014	Seychelles	Hong Kong	Panama Papers
BEIJING RIVERLAND INTERNATIONAL CO., LTD	30-APR-2013	Seychelles	Hong Kong	Panama Papers
EEC International Limited	30-APR-2013	Seychelles	Hong Kong	Panama Papers
Baikal Resources Group Limited	01-DEC-2011	Seychelles	Switzerland	Panama Papers
GREEN BAY CONSTRUCTION & ENGINEERING CO., LTD.	06-NOV-2013	Seychelles	Hong Kong	Panama Papers
Cathysiastone Investment Holdings Co., Ltd.	22-AUG-2013	Seychelles	Hong Kong	Panama Papers
Shenzhen Chinaxyl Mobile Connection Technology Co., Ltd	13-NOV-2013	Seychelles	Hong Kong	Panama Papers
CRANFIELD ASSETS LIMITED	14-MAY-2013	Seychelles	United Kingdom	Panama Papers
SAUL S.A.	08-MAY-2013	Seychelles	Israel	Panama Papers
DR GRAPHIC INVEST LTD.	28-DEC-2010	Seychelles	Seychelles	Panama Papers
Always Win Global Ltd	11-SEP-2012	Seychelles	Hong Kong	Panama Papers
Z-STONE INVESTMENT GROUP INC.	09-MAY-2013	Seychelles	Hong Kong	Panama Papers
MOSSACK FONSECA LIMITED.	25-SEP-2009	Seychelles	Panama	Panama Papers
NAYLAND BUSINESS S.A.	08-JAN-2014	Seychelles	Seychelles	Panama Papers
Ocsis Service Co., Ltd.	03-DEC-2013	Seychelles	Hong Kong	Panama Papers
ALDHABBI GROUP CO., LIMITED	18-SEP-2012	Seychelles	Hong Kong	Panama Papers
PetroBroad Investments Ltd.	22-NOV-2013	Seychelles	Hong Kong	Panama Papers
AZ MARKETING CONSULTING LTD.	23-MAR-2011	Seychelles	Samoa	Panama Papers
TELMER & SON BUSINESS S.A.	10-JAN-2013	Seychelles	Samoa	Panama Papers
FuYo International Co., LTD.	26-NOV-2013	Seychelles	Hong Kong	Panama Papers
HIGHPEAK SPORT PRODUCTS CO., LTD.	11-DEC-2013	Seychelles	Hong Kong	Panama Papers
Phoenix Bulk Chartering Co., Ltd.	23-DEC-2013	Seychelles	Hong Kong	Panama Papers
KDN America Inc.	03-JUL-2014	Seychelles	Hong Kong	Panama Papers
HONLINE SHIPPING LTD.	01-JUL-2014	Seychelles	Hong Kong	Panama Papers
SUNASIA INTERNATIONAL LTD.	07-MAR-2013	Seychelles	Singapore	Panama Papers
HENG FA INTERNATIONAL TRADING CO., LIMITED	28-OCT-2013	Seychelles	Hong Kong	Panama Papers
FIRST TYRE LTD	09-NOV-2007	Seychelles	Hong Kong	Panama Papers
BBS Eastern Europe Investment Limited	16-JAN-2014	Seychelles	Switzerland	Panama Papers
Heritage Property Ltd.	27-APR-2011	Seychelles	Israel	Panama Papers
A&D Management and Investments Limited	10-DEC-2007	Seychelles	United Arab Emirates	Panama Papers
GERONIMO LIMITED	08-JUN-2007	Seychelles	United Arab Emirates	Panama Papers
WEIFANG LONGSTAR CHEMICAL INC.	16-NOV-2007	Seychelles	Hong Kong	Panama Papers
BILLION OCEAN DEVELOPMENT LTD.	16-AUG-2012	Seychelles	Hong Kong	Panama Papers
SINCERITY RESOURCE INC.	29-APR-2013	Seychelles	Hong Kong	Panama Papers
ANHUI SUNSHINE STATIONERY CO., LTD	06-JAN-2011	Seychelles	Hong Kong	Panama Papers
HONOUR HILL LIMITED	29-AUG-2012	Seychelles	Hong Kong	Panama Papers
PIXMA SERVICES S.A.	25-NOV-2011	Seychelles	Luxembourg	Panama Papers
Integrated Systems Holding Limited	08-APR-2013	Seychelles	Hong Kong	Panama Papers
DRAGON JUN INTERNATIONAL LTD.	07-NOV-2013	Seychelles	Hong Kong	Panama Papers
GREAT GLORY LTD.	07-NOV-2013	Seychelles	Hong Kong	Panama Papers
Sansheng Trade Company Limited	18-NOV-2013	Seychelles	Hong Kong	Panama Papers
SEFON MARKETING INC.	02-JUL-2014	Seychelles	Uruguay	Panama Papers
Gold Spider Investment LTD.	04-SEP-2013	Seychelles	Hong Kong	Panama Papers
Sprout Tz Inc.	01-OCT-2013	Seychelles	Canada	Panama Papers
TITEL HOLDING LTD	25-NOV-2013	Seychelles	Hong Kong	Panama Papers
EXCELLE MEDIA INTERNATIONAL LTD.	19-SEP-2013	Seychelles	Hong Kong	Panama Papers
BRILLIANT INDUSTRIAL CO., LTD	29-NOV-2013	Seychelles	Hong Kong	Panama Papers
SEA SIDE FOODS CO., LTD	04-DEC-2013	Seychelles	Hong Kong	Panama Papers
CHRISTIE'S INTERNATIONAL TRADING CO., LTD	06-DEC-2013	Seychelles	Hong Kong	Panama Papers
STUDIOSA GROUP S.A.	07-DEC-2011	Seychelles	Luxembourg	Panama Papers
Joy Wealth International Ltd	23-DEC-2011	Seychelles	Hong Kong	Panama Papers
TOP ONE ENTERPRISES LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
Decxi International Limited	12-AUG-2014	Seychelles	Hong Kong	Panama Papers

4 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 4%

Briefkastenfirmen auf den Seychellen Tabelle 122

YIWU HENGBAO IMP & EXP CO., LTD	10-MAY-2013	Seychelles	Hong Kong	Panama Papers
GREAT MARINE COMPANY LIMITED	10-APR-2014	Seychelles	Hong Kong	Panama Papers
OVERDENE MARKETING S.A.	16-JUL-2012	Seychelles	Uruguay	Panama Papers
MOSSFON WORLDWIDE INCORPORATORS LTD.	02-SEP-2013	Seychelles	Panama	Panama Papers
DURKIN TRADING GROUP INC.	14-MAY-2010	Seychelles	Panama	Panama Papers
PROSPERGUARD TYRE CO., LTD	24-MAR-2011	Seychelles	China	Panama Papers
MINOR BUSINESS LIMITED	01-OCT-2012	Seychelles	Seychelles	Panama Papers
TRANSPORA INC.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
ESCALA PROPERTY INCORPORATED	17-OCT-2012	Seychelles	Seychelles	Panama Papers
SHARP OCEAN LTD.	30-MAR-2011	Seychelles	Hong Kong	Panama Papers
SHARP TALENT INTERNATIONAL LTD.	19-APR-2011	Seychelles	Hong Kong	Panama Papers
TEMPLESTONE COMPANY LIMITED	17-OCT-2012	Seychelles	Israel	Panama Papers
SEG INTERNATIONAL CO., LTD.	10-OCT-2012	Seychelles	Hong Kong	Panama Papers
ABIVES INTERNATIONAL LTD	11-OCT-2012	Seychelles	Hong Kong	Panama Papers
CALLA OFFICES LTD.	27-APR-2011	Seychelles	Seychelles	Panama Papers
SUMMER TRADING LTD.	29-APR-2011	Seychelles	Seychelles	Panama Papers
SUNWELL SHIPPING CO., LTD	13-NOV-2013	Seychelles	Hong Kong	Panama Papers
Natsuki Corporation	16-SEP-2013	Seychelles	Poland	Panama Papers
KT Flowcontrol Co., Ltd.	26-AUG-2013	Seychelles	Hong Kong	Panama Papers
STEELSTONE INDUSTRIAL LIMITED	02-NOV-2012	Seychelles	Hong Kong	Panama Papers
BETTER GOLD LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
MILLION FORTUNE INVESTMENTS LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
PARKO GROUP LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
Caplin Trading Limited	17-JUN-2009	Seychelles	United Kingdom	Panama Papers
GREAT WALL LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
ROSITA CORP.	14-NOV-2013	Seychelles	Israel	Panama Papers
North Star Commercial International Co. Ltd.	05-AUG-2013	Seychelles	China	Panama Papers
Lumiere Holdings S.A.	19-MAR-2009	Seychelles	Switzerland	Panama Papers
ELITE CONCEPT INVESTMENTS LTD.	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
Burtonstone Private Equity Limited	04-SEP-2013	Seychelles	United Kingdom	Panama Papers
WING TUNG GROUP LTD.	14-NOV-2013	Seychelles	Hong Kong	Panama Papers
R & K Technologies Limited	11-SEP-2013	Seychelles	Hong Kong	Panama Papers
ACCOMPLISHED LIMITED	04-JAN-2012	Seychelles	Uruguay	Panama Papers
HIGHLAND PROPERTIES S.A.	06-APR-2009	Seychelles	Switzerland	Panama Papers
NASHIRA S.A.	30-JUL-2014	Seychelles	Luxembourg	Panama Papers
CREATIVE CONCEPT GROUP LIMITED	13-MAY-2011	Seychelles	Hong Kong	Panama Papers
WEIGHBRIDGE LIMITED	04-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
OCCUPATIO SERVICES LTD.	12-SEP-2014	Seychelles	Seychelles	Panama Papers
ELITE FAMOUS INVESTMENTS LIMITED	13-MAY-2011	Seychelles	Hong Kong	Panama Papers
ZHEJIANG PROVINCIAL LIGHT & TEXTILE INDUSTRY GROUP IMP. & EXP. CO.,LTD	26-JAN-2011	Seychelles	Hong Kong	Panama Papers
OVERCLIFF INTERNATIONAL CORP.	21-AUG-2013	Seychelles	Uruguay	Panama Papers
GREEN WORLD TRADE LTD	17-SEP-2014	Seychelles	Israel	Panama Papers
AP KIMIFLY INTERNATIONAL CO., LTD	20-MAY-2013	Seychelles	Hong Kong	Panama Papers
TOP BEST GROUP LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
MORELOS LIMITED	19-JUL-2006	Seychelles	United Arab Emirates	Panama Papers
ROMETAL LIMITED	19-JUL-2006	Seychelles	United Arab Emirates	Panama Papers
ALCIDE CORPORATION	19-NOV-2013	Seychelles	Switzerland	Panama Papers
LUCKY TIME INVESTMENT LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
GMBI Consulting Ltd.	26-JAN-2011	Seychelles	Netherlands	Panama Papers
SMART KEY LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
MH POLYURETHANE LTD	14-JAN-2013	Seychelles	Hong Kong	Panama Papers
MIMOZA S.A.	14-NOV-2013	Seychelles	Luxembourg	Panama Papers
BIRON APPAREL LIMITED	07-FEB-2007	Seychelles	United Arab Emirates	Panama Papers
SUN CENTRAL ENTERPRISES LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
GEAR TECH INVESTMENT LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
AUCKLAND CORPORATE HOLDINGS LIMITED	20-MAY-2013	Seychelles	Panama	Panama Papers
FAVOR MANNERS LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
CONTITRADE LIMITED	03-SEP-2014	Seychelles	Hong Kong	Panama Papers
FORTUNE GOLD ENTERPRISES LTD.	22-MAY-2013	Seychelles	Hong Kong	Panama Papers
OVERSEAS CROWN EQUITIES S.A.	28-MAR-2011	Seychelles	Switzerland	Panama Papers
GILMAR CORP.	30-JAN-2013	Seychelles	Bahamas	Panama Papers
MOTION INDUSTRY LIMITED	23-MAR-2011	Seychelles	Hong Kong	Panama Papers
JIN LE GROUP LIMITED	06-JAN-2014	Seychelles	Hong Kong	Panama Papers
Honour Recycling Limited	09-JAN-2014	Seychelles	Hong Kong	Panama Papers
Delta Young International LTD.	04-FEB-2013	Seychelles	China	Panama Papers
MAN WAH HOLDINGS LIMITED	13-JUL-2012	Seychelles	Hong Kong	Panama Papers
FOREST HIGH INTERNATIONAL LIMITED	05-FEB-2013	Seychelles	Hong Kong	Panama Papers
HONG KONG DOOR INTERNATIONAL INVESTMENT CO., LIMITED	13-JAN-2014	Seychelles	Hong Kong	Panama Papers
FAITH TARGET GROUP LIMITED	19-APR-2011	Seychelles	Taiwan	Panama Papers
Carrie House Materials Trading Co., Ltd.	23-JAN-2014	Seychelles	Hong Kong	Panama Papers
LOTUS INC.	21-JAN-2014	Seychelles	Hong Kong	Panama Papers
UNIQUE ONE DEVELOPMENT LIMITED	18-APR-2011	Seychelles	Hong Kong	Panama Papers
Golden Light Shipping Co., Limited	24-JAN-2014	Seychelles	Hong Kong	Panama Papers
LUDVIG BUSINESS INC.	06-JAN-2012	Seychelles	Uruguay	Panama Papers
MAG-OCEAN REFRACTORIES CO. LTD.	07-FEB-2013	Seychelles	Hong Kong	Panama Papers
ORIENTAL SUCCESS INVESTMENTS LIMITED	06-AUG-2012	Seychelles	Hong Kong	Panama Papers
Pillongi S.A.	18-FEB-2011	Seychelles	Liechtenstein	Panama Papers
SYNERGEX GROUP S.A.	13-JUL-2012	Seychelles	Lebanon	Panama Papers
ALPHA SUN LTD.	18-FEB-2011	Seychelles	Hong Kong	Panama Papers
TRUMAN S.A.	06-NOV-2006	Seychelles	Luxembourg	Panama Papers
ATAS GLOBE TRADING LIMITED	15-JAN-2013	Seychelles	Hong Kong	Panama Papers
Marabu Protector Ltd.	07-MAY-2013	Seychelles	Switzerland	Panama Papers
SUPER MOEDA INTERNATIONAL LOGISTICS GROUP LIMITED	17-JUL-2015	Seychelles	China	Panama Papers
Scala Limited	17-JAN-2013	Seychelles	Liechtenstein	Panama Papers
HEDLEY HILL S.A.	03-JAN-2013	Seychelles	Luxembourg	Panama Papers
CHENGHUI CO., LIMITED	24-JAN-2013	Seychelles	Hong Kong	Panama Papers
FUNG TAT INVESTMENTS LIMITED	17-APR-2013	Seychelles	Hong Kong	Panama Papers
CHUN YIN ENTERPRISES LIMITED	06-JAN-2014	Seychelles	Hong Kong	Panama Papers
SAPPHIRE TRADING LTD.	03-JAN-2007	Seychelles	Taiwan	Panama Papers
ROTALINE LTD.	13-FEB-2013	Seychelles	Samoa	Panama Papers
ODETTE PROPERTIES COMPANY INC.	07-MAY-2008	Seychelles	Panama	Panama Papers
DELIGHTING HOLDINGS LIMITED	20-FEB-2014	Seychelles	Hong Kong	Panama Papers
Perpetua Limited S.A.	11-MAY-2007	Seychelles	Switzerland	Panama Papers
EXCEL CAPITAL HOLDINGS LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
The North Face Corporation	31-JAN-2013	Seychelles	Uruguay	Panama Papers
Britide Limited	13-JUL-2010	Seychelles	Hong Kong	Panama Papers
Ningbo Chengfeng Manufacturing & Trading Co., Ltd.	16-NOV-2006	Seychelles	Hong Kong	Panama Papers
ZELIA GROUP S.A.	18-APR-2013	Seychelles	Panama	Panama Papers
Platinum Group Ltd.	07-MAY-2008	Seychelles	United Arab Emirates	Panama Papers
APOLINARIS INVESTMENT S.A.	30-OCT-2006	Seychelles	Switzerland	Panama Papers

7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%

Briefkastenfirmen auf den Seychellen Tabelle 123

TOP VAST DEVELOPMENT LTD.	19-APR-2011	Seychelles	Hong Kong	Panama Papers
JUNIPER PROPERTY HOLDINGS LTD.	23-OCT-2006	Seychelles	Switzerland	Panama Papers
LONG RICH HOLDINGS LTD.	03-JAN-2007	Seychelles	Hong Kong	Panama Papers
CJK Living Art Co., Ltd.	09-JAN-2007	Seychelles	Hong Kong	Panama Papers
Freelove Investments Limited	06-JUN-2007	Seychelles	United States	Panama Papers
GOLDEN CREEK INTERNATIONAL S.A.	16-JUL-2010	Seychelles	Switzerland	Panama Papers
I.P. INVESTMENTS LIMITED	27-OCT-2006	Seychelles	United States	Panama Papers
SUPERSTAR UK CO.,LTD.	04-JUN-2007	Seychelles	Hong Kong	Panama Papers
ASSOUAN HOLDINGS LIMITED	20-FEB-2007	Seychelles	Gibraltar	Panama Papers
MT CHEMICALS CO. LTD.	30-OCT-2006	Seychelles	Hong Kong	Panama Papers
SANTEX HOLDING CO., LTD.	31-OCT-2006	Seychelles	Hong Kong	Panama Papers
CLEVELAND ASSETS INC.	07-NOV-2006	Seychelles	Luxembourg	Panama Papers
Leopard Properties Ltd.	23-NOV-2006	Seychelles	United Arab Emirates	Panama Papers
Buy Direct Ltd.	23-NOV-2006	Seychelles	Hong Kong	Panama Papers
QINGDAO PRETEK CORPORATION CO., LTD.	31-OCT-2006	Seychelles	Hong Kong	Panama Papers
HENCILE LIMITED	10-NOV-2006	Seychelles	Switzerland	Panama Papers
SILVERLOCH LIMITED	20-JUN-2011	Seychelles	United Kingdom	Panama Papers
DUNSTON GROUP LIMITED	20-JUN-2011	Seychelles	Uruguay	Panama Papers
IMTEC S.A.	18-MAR-2009	Seychelles	Luxembourg	Panama Papers
WATCH INTERNATIONAL LIMITED	19-OCT-2006	Seychelles	China	Panama Papers
LORISEN ASSETS LTD.	15-NOV-2006	Seychelles	Luxembourg	Panama Papers
CHANG FA INTERNATIONAL LIMITED	13-JUN-2007	Seychelles	Hong Kong	Panama Papers
Baorun International (American) Petroleum & Chemical Ltd.	24-NOV-2006	Seychelles	Hong Kong	Panama Papers
NATURAL TRADING COMPANY	14-DEC-2006	Seychelles	Switzerland	Panama Papers
ROSEMOUNT ASSOCIATES LTD.	24-OCT-2006	Seychelles	Bahamas	Panama Papers
BESTGET INTERNATIONAL LTD.	11-AUG-2008	Seychelles	Hong Kong	Panama Papers
MONCUR DEVELOPMENT INC.	20-JUL-2010	Seychelles	Switzerland	Panama Papers
HALLEY CONSULTANTS LTD.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
CREATION WAY INTERNATIONAL LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
Mandelbrot Solutions Limited	08-JAN-2014	Seychelles	Hong Kong	Panama Papers
WORLDBEST INT'L (HK) ELECTRONIC LIMITED	06-AUG-2008	Seychelles	China	Panama Papers
SABAN VENTURES CORP.	07-AUG-2008	Seychelles	Panama	Panama Papers
Jeronimus International Limited	11-MAY-2007	Seychelles	Liechtenstein	Panama Papers
LYRA TRADING CORP.	03-JAN-2007	Seychelles	Monaco	Panama Papers
SATER INVEST LTD.	16-JAN-2013	Seychelles	Seychelles	Panama Papers
REBSONIC S.A.	08-NOV-2006	Seychelles	Switzerland	Panama Papers
MERIDA GROUP INC.	02-DEC-2009	Seychelles	Switzerland	Panama Papers
Maiara Ventures Limited	23-APR-2009	Seychelles	United Arab Emirates	Panama Papers
BRISCOLA INC.	07-AUG-2008	Seychelles	Panama	Panama Papers
SNOWBALL PROPERTIES S.A.	09-JAN-2007	Seychelles	Panama	Panama Papers
Sygma Group Ltd.	17-APR-2013	Seychelles	Hong Kong	Panama Papers
TUNARIA S.A.	09-JAN-2007	Seychelles	Panama	Panama Papers
STAR METRO LIMITED	31-MAY-2007	Seychelles	Hong Kong	Panama Papers
Linwood Services Limited	20-NOV-2006	Seychelles	Guernsey	Panama Papers
Bester Sunzor International Trading Corp.	22-JAN-2013	Seychelles	Hong Kong	Panama Papers
LUZMARIA S.A.	24-JAN-2013	Seychelles	Luxembourg	Panama Papers
LEADER INTERNATIONAL LIMITED	03-JAN-2007	Seychelles	Hong Kong	Panama Papers
WORTEX HOLDINGS LIMITED	06-JUN-2007	Seychelles	United Arab Emirates	Panama Papers
INTERNATIONAL AIRPORT ADVERTISING CORPORATION	23-FEB-2006	Seychelles	Cyprus	Panama Papers
GEBRELASTO TRADING LIMITED	17-APR-2006	Seychelles	United Arab Emirates	Panama Papers
Emmanel Industrial Co., Ltd.	29-JAN-2013	Seychelles	Hong Kong	Panama Papers
PUNTO INVESTMENTS S.A.	30-JAN-2013	Seychelles	Liechtenstein	Panama Papers
CHAKASANTE INTERNATIONAL LIMITED	17-APR-2006	Seychelles	United Arab Emirates	Panama Papers
BURTS LIMITED	28-DEC-2006	Seychelles	United Arab Emirates	Panama Papers
REJINALDO LIMITED	30-JAN-2013	Seychelles	Israel	Panama Papers
GOODWILL SERVICE LIMITED	26-JUL-2012	Seychelles	Hong Kong	Panama Papers
AZALEA INVESTMENTS, S.A.	27-FEB-2009	Seychelles	Andorra	Panama Papers
Ursa Investment Management Ltd.	28-FEB-2013	Seychelles	United Kingdom	Panama Papers
ADESEGUN INTERNATIONAL LIMITED	17-APR-2006	Seychelles	United Arab Emirates	Panama Papers
EQUAL DISTRIBUTION S.A.	06-JUL-2009	Seychelles	Luxembourg	Panama Papers
TONGFEI JEWELRY CO., LTD.	30-JUL-2009	Seychelles	Hong Kong	Panama Papers
SORAS S.A.	18-MAR-2009	Seychelles	Luxembourg	Panama Papers
MUKO CORP.	18-MAR-2009	Seychelles	Luxembourg	Panama Papers
ROTKOS INVEST S.A.	03-OCT-2011	Seychelles	Luxembourg	Panama Papers
SANTIA COPPER INDUSTRY CO., LTD	14-AUG-2009	Seychelles	Hong Kong	Panama Papers
MAC ASIA PACIFIC COMPANY LIMITED	11-FEB-2013	Seychelles	Hong Kong	Panama Papers
Great Fan Scientific Instrument Limited	23-APR-2013	Seychelles	Hong Kong	Panama Papers
CHAMPION OVERSEAS LIMITED	25-APR-2013	Seychelles	Hong Kong	Panama Papers
TRIFLOR MANAGEMENT S.A.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
GAMMA SERVICES LIMITED	30-AUG-2011	Seychelles	United Arab Emirates	Panama Papers
EGREGOR LIMITED	05-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
Sunjie Inc.	21-FEB-2013	Seychelles	Hong Kong	Panama Papers
LOMAN CORP.	18-MAR-2009	Seychelles	Switzerland	Panama Papers
RIOSAN LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
GOLDEN OCEAN INTERNATIONAL LTD.	18-APR-2011	Seychelles	Hong Kong	Panama Papers
WEALTH VIEW HOLDINGS LIMITED	19-APR-2011	Seychelles	Hong Kong	Panama Papers
OLYMPIA INTERNATIONAL TRADING S.A.	23-MAY-2011	Seychelles	Switzerland	Panama Papers
DURYMONT FINANCE LIMITED	27-SEP-2011	Seychelles	Switzerland	Panama Papers
AGGREGATE INTERNATIONAL GROUP HOLDINGS CO., LTD	10-SEP-2013	Seychelles	Hong Kong	Panama Papers
CASTLE MINERALS LIMITED	08-JUN-2007	Seychelles	United Arab Emirates	Panama Papers
METEX RESOURCES LIMITED	08-JUN-2007	Seychelles	United Arab Emirates	Panama Papers
5markets ltd	11-SEP-2013	Seychelles	Israel	Panama Papers
BOYA INTERNATIONAL LIMITED	09-SEP-2010	Seychelles	Hong Kong	Panama Papers
ORODEL MANAGEMENT LTD.	17-SEP-2007	Seychelles	Switzerland	Panama Papers
FRIENDS SHIPPING LTD.	29-SEP-2009	Seychelles	United Arab Emirates	Panama Papers
SUNHILL GROUP S.A.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
BRADBURY CAPITAL PARTNERS LTD.	22-SEP-2011	Seychelles	Samoa	Panama Papers
TEMPLIENA LIMITED	05-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
TYLTRAL LIMITED	07-DEC-2012	Seychelles	United Arab Emirates	Panama Papers
OLENOL LIMITED	18-NOV-2010	Seychelles	United Arab Emirates	Panama Papers
Sever Minerals Ltd	21-DEC-2011	Seychelles	United Arab Emirates	Panama Papers
FINAPRE LIMITED	21-DEC-2011	Seychelles	United Arab Emirates	Panama Papers
FOCUS TRADING CO., LTD	17-SEP-2013	Seychelles	Hong Kong	Panama Papers
LYNWATER INVESTMENTS GROUP S.A.	01-JUL-2011	Seychelles	Switzerland	Panama Papers
Padma Impex Co., Ltd.	16-APR-2009	Seychelles	Hong Kong	Panama Papers
FRIMA INDUSTRY CO., LTD.	21-AUG-2009	Seychelles	Hong Kong	Panama Papers
GLORY PARK ENTERPRISES LIMITED	02-APR-2009	Seychelles	Hong Kong	Panama Papers
HIGH WAY GROUP LIMITED	24-MAR-2009	Seychelles	Hong Kong	Panama Papers
NICERUN INTERNATIONAL LTD.	31-MAR-2009	Seychelles	Hong Kong	Panama Papers
ORANGE GEM PROPERTY S.A.	29-JUL-2009	Seychelles	Luxembourg	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 12%

Briefkastenfirmen auf den Seychellen Tabelle 124

YULU (QINGDAO) CORPORATION	27-AUG-2009	Seychelles	Hong Kong	Panama Papers
MOUNTAIN VALLEY HOLDING CO., LTD.	09-SEP-2009	Seychelles	Hong Kong	Panama Papers
REACH GOAL HOLDING LIMITED	04-AUG-2009	Seychelles	Hong Kong	Panama Papers
MONTANA GROUP INC.	02-DEC-2009	Seychelles	Switzerland	Panama Papers
JINWO GROUP SHARES CO., LIMITED	25-JUL-2013	Seychelles	Hong Kong	Panama Papers
ATHLETIC DEVELOPMENT INC.	06-JUL-2009	Seychelles	Luxembourg	Panama Papers
PROSPERITY ENTERPRISES S.A.	01-OCT-2013	Seychelles	Panama	Panama Papers
FOCUS ADVISORY INTERNATIONAL LTD.	18-AUG-2008	Seychelles	Switzerland	Panama Papers
KANG RUI INTERNATIONAL LTD	27-OCT-2011	Seychelles	Hong Kong	Panama Papers
Hotpoint Industrial Co., Ltd.	03-NOV-2011	Seychelles	Hong Kong	Panama Papers
BRENDAN CORPORATION LIMITED	02-DEC-2009	Seychelles	Switzerland	Panama Papers
FUTURENET HOLDINGS CORP.	21-AUG-2013	Seychelles	Cyprus	Panama Papers
RICH OVERSEAS LIMITED	24-MAR-2009	Seychelles	Hong Kong	Panama Papers
Lighten International Limited	11-JUL-2011	Seychelles	Hong Kong	Panama Papers
ATC Auditing S.A.	09-APR-2009	Seychelles	Luxembourg	Panama Papers
ARMA SHIPPING AND CHARTERING CO.	30-JUN-2011	Seychelles	Saint Kitts and Nevis	Panama Papers
SOLAR ENTERPRISES INTERNATIONAL LTD.	23-SEP-2009	Seychelles	Belize	Panama Papers
GOOD VENTURE LTD.	30-SEP-2010	Seychelles	Hong Kong	Panama Papers
KEVIN PROMOTION CORP.	29-NOV-2006	Seychelles	Luxembourg	Panama Papers
WORLDWIDE EQUITIES LIMITED	09-NOV-2006	Seychelles	Hong Kong	Panama Papers
Ocean Centre Inc.	22-APR-2009	Seychelles	United Arab Emirates	Panama Papers
Annvita of Chelsea Trading Company Limited	09-SEP-2013	Seychelles	China	Panama Papers
Arita Translation Ltd.	06-JUL-2011	Seychelles	Uruguay	Panama Papers
EVOTION INTERNATIONAL INCORPORATED	20-APR-2009	Seychelles	Gibraltar	Panama Papers
Ritsuma Inc.	03-OCT-2013	Seychelles	Poland	Panama Papers
Precious Wood Limited	24-APR-2009	Seychelles	Hong Kong	Panama Papers
WinSing Chemical Group Inc.	29-OCT-2013	Seychelles	Hong Kong	Panama Papers
Ramey Holdings Ltd.	01-JUL-2011	Seychelles	Thailand	Panama Papers
B.B. International Holdings Corp.	22-SEP-2010	Seychelles	Kuwait	Panama Papers
LOGIN CONSULTANTS LTD.	15-NOV-2006	Seychelles	Luxembourg	Panama Papers
FGH HOLDING GROUP S.A.	09-MAY-2008	Seychelles	Hungary	Panama Papers
HUNTLEY OVERSEAS CORP.	07-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
VKV Holdings Ltd.	03-APR-2009	Seychelles	United Arab Emirates	Panama Papers
SHINGMEI GROUP LIMITED	13-JUN-2007	Seychelles	Hong Kong	Panama Papers
DH (HONGKONG) INDUSTRIAL CO., LTD.	18-JAN-2007	Seychelles	Hong Kong	Panama Papers
GUARDIAN ALLIANCE BUSINESS LTD.	09-MAY-2008	Seychelles	Hungary	Panama Papers
INTERNATIONAL LUMBER TRADING LTD.	15-NOV-2006	Seychelles	Bahamas	Panama Papers
FLORENT MARKETING INC.	07-APR-2009	Seychelles	United Arab Emirates	Panama Papers
CADDIGAN GLOBAL COMPANY	26-SEP-2013	Seychelles	Switzerland	Panama Papers
MATERIAL ASSETS INVESTMENTS LTD.	21-APR-2008	Seychelles	United Arab Emirates	Panama Papers
ANKOLA CORPORATION	29-APR-2008	Seychelles	Switzerland	Panama Papers
GULF LEAD INVESTMENTS LTD.	06-JUN-2007	Seychelles	United Arab Emirates	Panama Papers
ESTORIA ENGINEERING LIMITED	16-JUL-2010	Seychelles	Switzerland	Panama Papers
TROPIC RAIN S.A.	02-DEC-2009	Seychelles	Switzerland	Panama Papers
NEOTEX INTERNATIONAL S.A.	27-NOV-2006	Seychelles	Luxembourg	Panama Papers
TOOLEE INDUSTRIAL TECHNICAL INC.	19-AUG-2010	Seychelles	Hong Kong	Panama Papers
SINGRAY INTERNATIONAL CO., LTD.	29-NOV-2006	Seychelles	Hong Kong	Panama Papers
Podilympus Trading Limited	23-APR-2009	Seychelles	Cyprus	Panama Papers
SAMTHE S.A.	24-MAR-2009	Seychelles	Switzerland	Panama Papers
Zerra Investments Limited	10-DEC-2009	Seychelles	Switzerland	Panama Papers
OCEAN GEM DEVELOPMENT LIMITED	07-NOV-2013	Seychelles	Hong Kong	Panama Papers
Monitored Wealth Accounts Limited	05-OCT-2009	Seychelles	Thailand	Panama Papers
SUN BEST LTD.	23-SEP-2010	Seychelles	Hong Kong	Panama Papers
EBOLI LIMITED	10-OCT-2011	Seychelles	Israel	Panama Papers
DELPHYS INVESTMENT LTD.	13-OCT-2011	Seychelles	Switzerland	Panama Papers
Evergreen Energy Co Ltd	06-JUL-2010	Seychelles	Hong Kong	Panama Papers
Lo-Bills Solution Ltd	07-OCT-2010	Seychelles	Hong Kong	Panama Papers
Sunnyland International Co., Ltd	08-MAY-2009	Seychelles	China	Panama Papers
RIDGEWAY ENERGY LIMITED	15-MAY-2007	Seychelles	United Kingdom	Panama Papers
PELLETS TRADING LIMITED	12-JAN-2007	Seychelles	Switzerland	Panama Papers
LINFORT LTD.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
MEDINA INTERNATIONAL INC.	07-NOV-2006	Seychelles	Luxembourg	Panama Papers
MERIEL S.A.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
Evergreen Investments Inc.	12-MAY-2008	Seychelles	United Arab Emirates	Panama Papers
SKY PROFIT LTD.	14-MAY-2008	Seychelles	Hong Kong	Panama Papers
NEWSUN LTD.	02-AUG-2010	Seychelles	Seychelles	Panama Papers
F.Y.D. ART SPATIAL DESIGN LIMITED	13-OCT-2011	Seychelles	Hong Kong	Panama Papers
RUIKAICHANGLONG INTERNATIONAL COMPANY LIMITED	31-OCT-2013	Seychelles	Hong Kong	Panama Papers
HAPPY MARBLE LIMITED	07-NOV-2013	Seychelles	Hong Kong	Panama Papers
SDM CAPITAL LTD.	27-SEP-2013	Seychelles	Seychelles	Panama Papers
BR BUSINESS SOLUTIONS INC.	02-OCT-2013	Seychelles	Seychelles	Panama Papers
DARONG INTERNATIONAL CO., LTD.	15-OCT-2009	Seychelles	Hong Kong	Panama Papers
CLEAN POWER GROUP CO., LIMITED	12-JUL-2011	Seychelles	Hong Kong	Panama Papers
ASDO TRADING INC.	12-JUL-2011	Seychelles	Luxembourg	Panama Papers
MYAIRBRIDGE.COM LTD.	17-OCT-2013	Seychelles	Seychelles	Panama Papers
MARTIX TECHNOLOGY LIMITED	17-OCT-2013	Seychelles	Hong Kong	Panama Papers
HONOR CITY LTD.	21-OCT-2010	Seychelles	Hong Kong	Panama Papers
ADVANCE TECH GROUP LTD.	15-APR-2009	Seychelles	Hong Kong	Panama Papers
LEADER INTERNATIONAL LOGISTICS AND TRADE CO., LTD.	22-OCT-2013	Seychelles	Hong Kong	Panama Papers
PERSIMMON SOLUTIONS INC.	25-OCT-2013	Seychelles	Seychelles	Panama Papers
BISCRAV INTERNATIONAL CORP	30-OCT-2013	Seychelles	Seychelles	Panama Papers
PLATINUM ASSETS LIMITED	01-DEC-2006	Seychelles	Gibraltar	Panama Papers
ROCKWOOD INTERNATIONAL S.A.	16-NOV-2006	Seychelles	Monaco	Panama Papers
TECH INT'L INDUSTRIAL CO., LIMITED	30-NOV-2006	Seychelles	Hong Kong	Panama Papers
SUNNY DAY GROUP LTD.	19-JUL-2011	Seychelles	Hong Kong	Panama Papers
Dorain Co., Ltd.	15-NOV-2006	Seychelles	Hong Kong	Panama Papers
SINO AGROCHEM GROUP LTD.	11-MAY-2009	Seychelles	Hong Kong	Panama Papers
Longsui Corporation	08-NOV-2013	Seychelles	Hong Kong	Panama Papers
WAGRAM HOLDINGS LTD.	18-JAN-2007	Seychelles	Monaco	Panama Papers
BEST COMPANY LTD.	18-JAN-2007	Seychelles	Monaco	Panama Papers
FIVE STARS MANAGEMENT S.A.	27-SEP-2013	Seychelles	Monaco	Panama Papers
WELL PROFIT LIMITED	30-SEP-2011	Seychelles	Panama	Panama Papers
IFD INTERNATIONAL FOOD DISTRIBUTION S.A.	23-AUG-2010	Seychelles	Spain	Panama Papers
CARGUS PROPERTIES LIMITED	26-SEP-2013	Seychelles	Switzerland	Panama Papers
FLAVELL ENTERPRISES, INC.	19-MAR-2001	Seychelles	Russia	Panama Papers
Arken Systems Ltd.	30-SEP-2013	Seychelles	Thailand	Panama Papers
SOLAR FUTURE LTD.	20-AUG-2009	Seychelles	Samoa	Panama Papers
FOUR ACES MANAGEMENT S.A.	27-SEP-2013	Seychelles	Monaco	Panama Papers
East Textile Company Limited	25-SEP-2009	Seychelles	China	Panama Papers
ATLANTIS MANAGEMENT & FINANCE S.A.	30-DEC-2010	Seychelles	Spain	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 12%

Briefkastenfirmen auf den Seychellen Tabelle 125

MULIBERNA LIMITED	05-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
TOBIRA INVESTMENTS S.A.	23-SEP-2008	Seychelles	Andorra	Panama Papers
BILLBOARD SERVICE LTD.	16-SEP-2010	Seychelles	Samoa	Panama Papers
PLATINUM ASSETS ENTERPRISES S.A.	01-APR-2009	Seychelles	Panama	Panama Papers
ARKLOW REAL ESTATES LTD.	22-SEP-2010	Seychelles	Panama	Panama Papers
LI XIANG INVESTMENTS LTD	17-OCT-2011	Seychelles	Panama	Panama Papers
PROPERTY SUPPORT LTD.	19-OCT-2011	Seychelles	Samoa	Panama Papers
VOLTARI S.A.	22-NOV-2011	Seychelles	Luxembourg	Panama Papers
ICARE PROPERTIES LTD.	07-MAY-2009	Seychelles	Switzerland	Panama Papers
SEQUOIA FINANCIAL SERVICES LTD.	08-APR-2009	Seychelles	Panama	Panama Papers
M. Crossbow and Partners Limited	22-JUL-2010	Seychelles	Russia	Panama Papers
BIANCHI MANAGEMENT LTD.	07-NOV-2006	Seychelles	Panama	Panama Papers
McKay International Group Ltd.	28-NOV-2006	Seychelles	Samoa	Panama Papers
LOIDA LTD.	12-JUN-2007	Seychelles	Panama	Panama Papers
DAMIDOV LIMITED	27-DEC-2006	Seychelles	Panama	Panama Papers
TAUNUS GROUP S.A.	18-JAN-2007	Seychelles	Panama	Panama Papers
BRAWSON LIMITED	06-DEC-2010	Seychelles	United Arab Emirates	Panama Papers
TANDRIDGE LIMITED	06-DEC-2010	Seychelles	United Arab Emirates	Panama Papers
BURROWSAND S.A.	03-JAN-2013	Seychelles	Luxembourg	Panama Papers
RTONIEM LIMITED	24-APR-2013	Seychelles	United Arab Emirates	Panama Papers
MEXLIORE LIMITED	24-APR-2013	Seychelles	United Arab Emirates	Panama Papers
MEDSTAR HOLDINGS LTD.	20-OCT-2008	Seychelles	United Arab Emirates	Panama Papers
ESTOR INVESTMENT CORP.	07-JAN-2008	Seychelles	Monaco	Panama Papers
TAMARIND LTD.	24-JUL-2007	Seychelles	Switzerland	Panama Papers
KIWIDINOK HOLDING LIMITED	23-APR-2009	Seychelles	United Arab Emirates	Panama Papers
NPL Limited	30-APR-2009	Seychelles	Switzerland	Panama Papers
Guangdong Hardware Company Limited	10-AUG-2007	Seychelles	United Arab Emirates	Panama Papers
GIANDGI LTD.	02-FEB-2011	Seychelles	United Arab Emirates	Panama Papers
Hino Tours Limited	19-OCT-2015	Seychelles	China	Panama Papers
CLIFTON ASSETS S.A.	25-NOV-2011	Seychelles	Luxembourg	Panama Papers
GOOD FAITH TRADING LIMITED	22-FEB-2013	Seychelles	Hong Kong	Panama Papers
JOTABLU, SERVICES & LOGISTICS S.A.	16-MAY-2008	Seychelles	Spain	Panama Papers
Marla International Limited	10-AUG-2012	Seychelles	Hong Kong	Panama Papers
NEWCOMBE LIMITED	01-APR-2009	Seychelles	United Kingdom	Panama Papers
Na Jomtien Ltd.	13-APR-2009	Seychelles	Thailand	Panama Papers
I.W.E Hospitality Consultancy Ltd.	18-APR-2011	Seychelles	United Arab Emirates	Panama Papers
Fiduciaire Hêtre S.A.	04-DEC-2006	Seychelles	Luxembourg	Panama Papers
WELTRIS LTD.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
CAPROL SERVICES S.A.	20-AUG-2008	Seychelles	Switzerland	Panama Papers
TIGER ENERGY GROUP LTD.	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
YI'ANG B&X GROUP HOLDING LTD	26-FEB-2013	Seychelles	Hong Kong	Panama Papers
Sea Star Ship Management Co., Ltd.	22-AUG-2012	Seychelles	Hong Kong	Panama Papers
TEAM INTERNATIONAL LTD.	27-AUG-2010	Seychelles	Seychelles	Panama Papers
ZTC INTERNATIONAL GROUP INC.	06-MAY-2013	Seychelles	Hong Kong	Panama Papers
DATA SERVICE LTD.	09-MAY-2013	Seychelles	Israel	Panama Papers
COMTECH COMMUNICATION TECHNOLOGY LIMITED	26-FEB-2013	Seychelles	Hong Kong	Panama Papers
Equus Blue Sky Investing Corp.	09-FEB-2011	Seychelles	Samoa	Panama Papers
SYNTETIC INVESTMENT LTD.	07-FEB-2013	Seychelles	Samoa	Panama Papers
MARELLE INC.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
ZINNIA SERVICES S.A.	18-JAN-2007	Seychelles	Luxembourg	Panama Papers
CUSTODIAN LTD..	03-JUL-2000	Seychelles	Panama	Panama Papers
DUNSTONE LTD..	05-JAN-2005	Seychelles	Panama	Panama Papers
AMASIS LLC	25-JAN-2007	Seychelles	Luxembourg	Panama Papers
KAI JI GROUP LIMITED	17-MAR-2015	Seychelles	Hong Kong	Panama Papers
CORBET GROUP LTD.	28-FEB-2008	Seychelles	Seychelles	Panama Papers
ADIE S.A.	30-JUL-2014	Seychelles	Israel	Panama Papers
DLO Globe Holding Limited	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
EUROSTOCK AG.	29-DEC-2006	Seychelles	Panama	Panama Papers
KASTEL LIMITED.	22-SEP-2006	Seychelles	Panama	Panama Papers
SUCCESS GROUP LTD..	28-JUN-2000	Seychelles	Panama	Panama Papers
YellowRiver Ltd.	04-AUG-2014	Seychelles	Israel	Panama Papers
FACTORING SERVICE LTD.	12-AUG-2014	Seychelles	Seychelles	Panama Papers
SMART CHOICE MANAGEMENT LIMITED	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
CANETTE TRADING LTD.	14-MAR-2013	Seychelles	Samoa	Panama Papers
AGAM Ltd.	28-AUG-2009	Seychelles	United Kingdom	Panama Papers
GRAND OCEAN LIMITED	11-JUN-2007	Seychelles	Taiwan	Panama Papers
BRILLIANT LIMITED	29-NOV-2006	Seychelles	Switzerland	Panama Papers
DELLFORD INVESTMENTS S.A.	16-JAN-2007	Seychelles	Switzerland	Panama Papers
BLUEGRAY S.A.	15-NOV-2006	Seychelles	Guernsey	Panama Papers
TOP BEST HOLDINGS LIMITED	27-MAR-2013	Seychelles	Hong Kong	Panama Papers
NURIT S.A.	30-JUL-2014	Seychelles	Luxembourg	Panama Papers
MAGIC MOMENT INVESTMENTS LTD.	05-JAN-2015	Seychelles	Panama	Panama Papers
KPC Enterprises Ltd.	28-FEB-2013	Seychelles	Thailand	Panama Papers
YU LONG INTERNATIONAL TRADING LTD.	17-AUG-2012	Seychelles	Hong Kong	Panama Papers
LINYI ORIENTAL PIPE FITTINGS CO.,LTD.	26-APR-2013	Seychelles	China	Panama Papers
SUN CHEER CO., LIMITED	29-APR-2013	Seychelles	Hong Kong	Panama Papers
OCEAN SKY GROUP LIMITED	06-MAR-2013	Seychelles	Hong Kong	Panama Papers
WFTP LIMITED	13-MAY-2014	Seychelles	Hong Kong	Panama Papers
PEARL GROUP LIMITED	15-MAY-2014	Seychelles	Hong Kong	Panama Papers
UNICAL GROUP LIMITED	06-MAR-2013	Seychelles	Hong Kong	Panama Papers
F&D INTERNATIONAL GROUP CO., LTD.	02-SEP-2010	Seychelles	Hong Kong	Panama Papers
The Nutritionists Ltd.	20-FEB-2014	Seychelles	Thailand	Panama Papers
Petlsa Group Limited	27-JAN-2014	Seychelles	Thailand	Panama Papers
R&C INTERNATIONAL CO.,LTD.	06-SEP-2010	Seychelles	Hong Kong	Panama Papers
HONG ZHI INVESTMENT LTD.	18-JAN-2007	Seychelles	Hong Kong	Panama Papers
Boomswitch Consulting Ltd.	21-FEB-2014	Seychelles	Thailand	Panama Papers
Sunset Properties Limited	21-APR-2011	Seychelles	Liechtenstein	Panama Papers
SUNFLOWER TRADING LTD.	05-MAY-2008	Seychelles	United Kingdom	Panama Papers
LUGANSK ASSETS S.A.	12-JUN-2007	Seychelles	Cyprus	Panama Papers
UNISPEC INTERNATIONAL HOLDINGS LIMITED	19-AUG-2008	Seychelles	Hong Kong	Panama Papers
NEW ARTS & CRAFTS INT'L TRADING LIMITED	13-JUN-2007	Seychelles	Hong Kong	Panama Papers
OSB Solutions Ltd.	27-JUN-2007	Seychelles	Samoa	Panama Papers
OCEAN HIGH PRESSURE VESSEL CO., LTD	30-JUL-2014	Seychelles	Hong Kong	Panama Papers
VL marks trading co., ltd	19-MAY-2014	Seychelles	China	Panama Papers
RUBY OCEAN ENTERPRISES LTD.	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
CONGZHONG LTD	31-JUL-2014	Seychelles	Hong Kong	Panama Papers
Chalieo Consultants Ltd.	30-AUG-2010	Seychelles	United States	Panama Papers
Megafield Trading Company Limited	18-AUG-2014	Seychelles	Hong Kong	Panama Papers
ROCKY MOUNT TRADING LTD.	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
New Summit Associates Ltd.	21-AUG-2014	Seychelles	United Arab Emirates	Panama Papers

6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%

Briefkastenfirmen auf den Seychellen Tabelle 126

DANNERS INCORPORATED	20-MAY-2014	Seychelles	Spain	Panama Papers
CORAL CAVE LTD.	15-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
POINTERS LIMITED	08-SEP-2011	Seychelles	United Arab Emirates	Panama Papers
DUNWELL EUROINVEST S.A.	19-JUL-2010	Seychelles	Luxembourg	Panama Papers
Jinan Truck International Import & Export Co., Ltd.	27-MAR-2013	Seychelles	Hong Kong	Panama Papers
Buono (Thailand) Co., Ltd	28-MAR-2013	Seychelles	Hong Kong	Panama Papers
Go Holdings Co, Ltd.	05-AUG-2014	Seychelles	Thailand	Panama Papers
BEST FOCUS DEVELOPMENT LTD.	13-MAY-2014	Seychelles	Hong Kong	Panama Papers
Fountain Oil Puntland) Limited	03-JUN-2014	Seychelles	United Kingdom	Panama Papers
Myer Ceramic Co.,Ltd.	31-MAR-2015	Seychelles	Hong Kong	Panama Papers
DEMETER INTERNATIONAL CO., LTD	06-APR-2015	Seychelles	Hong Kong	Panama Papers
TARANA LIMITED	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
BVO TOGO LTD.	15-APR-2013	Seychelles	Cyprus	Panama Papers
CAPE VENTURES LIMITED	13-JUL-2007	Seychelles	United Kingdom	Panama Papers
ICY CORPORATE ASSETS INC	16-JAN-2008	Seychelles	Switzerland	Panama Papers
WORLDWIDE CAPITAL MANAGEMENT LIMITED	12-JUN-2014	Seychelles	United Arab Emirates	Panama Papers
FINANDEV FOUNDATION	23-JUN-2014	Seychelles	Andorra	Panama Papers
BENTLEIGH LIMITED	09-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
VAILTRIAN LIMITED	15-JUL-2014	Seychelles	United Arab Emirates	Panama Papers
JFM HOLDINGS LIMITED	11-AUG-2009	Seychelles	United Arab Emirates	Panama Papers
COMEX LIMITED	08-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
LABRIDONIYA LIMITED	09-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
VIRGEN Limited	29-MAR-2011	Seychelles	Thailand	Panama Papers
Impero Trading Ltd	03-SEP-2013	Seychelles	United Arab Emirates	Panama Papers
GREAT COMPASS LIMITED	28-AUG-2013	Seychelles	Hong Kong	Panama Papers
Quickcom Global Communications Holdings Limited	12-MAR-2015	Seychelles	China	Panama Papers
DOSTEY MANAGEMENT S.A.	09-JAN-2014	Seychelles	Switzerland	Panama Papers
KINGDOM WELL MANAGEMENT LIMITED	20-NOV-2015	Seychelles	China	Panama Papers
WINNING ROAD GROUP LTD.	24-MAR-2015	Seychelles	Panama	Panama Papers
Jumas Enterprises Ltd.	19-SEP-2008	Seychelles	Panama	Panama Papers
MAGIC TOP LTD.	10-FEB-2014	Seychelles	Hong Kong	Panama Papers
FIRECREST INVESTMENT AND PROPERTIES GROUP S.A.	01-APR-2011	Seychelles	Uruguay	Panama Papers
IT2C Ltd.	26-SEP-2008	Seychelles	Luxembourg	Panama Papers
LUCKY TIME HOLDINGS LTD.	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
MIXMA CONSULTING CORP.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
ORINO CORP.	13-APR-2011	Seychelles	Switzerland	Panama Papers
FLORA INVESTMENT LIMITED	13-APR-2011	Seychelles	Switzerland	Panama Papers
YENKIS CORP.	13-APR-2011	Seychelles	Switzerland	Panama Papers
PORTHOUSE TRADING LTD.	26-SEP-2013	Seychelles	Switzerland	Panama Papers
Wealth Grow International Limited	12-MAR-2015	Seychelles	Hong Kong	Panama Papers
UNITED AUTO EXPORT INC.	25-FEB-2014	Seychelles	United Arab Emirates	Panama Papers
FARNAU Consultants Limited	26-AUG-2013	Seychelles	Hong Kong	Panama Papers
GATOR CONSULTING LTD	26-AUG-2013	Seychelles	Hong Kong	Panama Papers
KOUTH GROUP INC	12-NOV-2013	Seychelles	China	Panama Papers
Z-YOOY COMPANY LIMITED	16-APR-2013	Seychelles	Hong Kong	Panama Papers
EVESON HOLDINGS LIMITED	30-JAN-2002	Seychelles	United Arab Emirates	Panama Papers
WING YIP GROUP LIMITED	25-APR-2013	Seychelles	Hong Kong	Panama Papers
TRANTONE LIMITED	13-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
GOLD SMART LIMITED	04-MAR-2013	Seychelles	Hong Kong	Panama Papers
GLORY ONE MANAGEMENT LTD.	26-MAR-2013	Seychelles	Mexico	Panama Papers
EVENT CONSULTING S.A.	13-APR-2009	Seychelles	Switzerland	Panama Papers
INTAMART LIMITED	13-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
OLIDIAN LIMITED	13-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
TOROS INTERNATIONAL INC.	24-APR-2007	Seychelles	Seychelles	Panama Papers
TRANSPORT MANRIQUE & FILS S.A.	17-FEB-2010	Seychelles	Luxembourg	Panama Papers
ALANDO S.A.	17-NOV-2009	Seychelles	Luxembourg	Panama Papers
KELLY BAY PACIFIC OVERSEAS CO.	28-MAR-2011	Seychelles	Switzerland	Panama Papers
DORIAN S.A.	17-APR-2012	Seychelles	Luxembourg	Panama Papers
TTMM LTD.	10-MAY-2011	Seychelles	Monaco	Panama Papers
Times Square Holding S.A.	12-NOV-2009	Seychelles	Switzerland	Panama Papers
GlobalLink Trading International Co., Ltd.	17-APR-2013	Seychelles	Hong Kong	Panama Papers
Global Market Reach Limited	16-APR-2015	Seychelles	Hong Kong	Panama Papers
PICCHIO VERDE S.A.	24-SEP-2008	Seychelles	Luxembourg	Panama Papers
WISDOM HOPE HOLDINGS LIMITED	10-MAR-2011	Seychelles	Hong Kong	Panama Papers
YELLOW SAND INTERNATIONAL LTD.	04-AUG-2015	Seychelles	Hong Kong	Panama Papers
KINGDER MINING SERVICE CO., LTD.	27-APR-2015	Seychelles	Hong Kong	Panama Papers
Alta Development Limited	21-NOV-2013	Seychelles	Hong Kong	Panama Papers
BELFORD ENTERPRISES LTD.	28-FEB-2013	Seychelles	Hong Kong	Panama Papers
SI HAI INTERNATIONAL SHIPPING LIMITED	30-AUG-2012	Seychelles	Hong Kong	Panama Papers
Golden Tech Co., Ltd.	13-MAR-2013	Seychelles	Hong Kong	Panama Papers
Cloud Puli Consulting Limited	24-AUG-2015	Seychelles	Hong Kong	Panama Papers
HUAXIN HOLDINGS OVERSEAS CORPORATION	21-MAR-2013	Seychelles	Hong Kong	Panama Papers
FM Trading Corporation Ltd	19-MAY-2011	Seychelles	United Kingdom	Panama Papers
CIDONIA BUSINESS HOLDING LTD.	11-MAY-2011	Seychelles	Seychelles	Panama Papers
Quantum Software Engineering Limited	03-SEP-2015	Seychelles	Hong Kong	Panama Papers
HONGKONG GREAT CITY INTERNATIONAL CO., LIMITED	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
BRAVO GROUP LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
STAR SHINE TECHNOLOGY DEVELOPMENT LIMITED	22-NOV-2013	Seychelles	Hong Kong	Panama Papers
Sino East Reach International Engineering Co., Ltd.	09-NOV-2015	Seychelles	Hong Kong	Panama Papers
CHUN PANG ENTERPRISES LIMITED	06-MAR-2015	Seychelles	Hong Kong	Panama Papers
AI ASSETS LTD.	02-DEC-2013	Seychelles	Seychelles	Panama Papers
Quick Find Limited	16-MAR-2015	Seychelles	Hong Kong	Panama Papers
Venus Ocean Shipping Limited	01-MAR-2013	Seychelles	Hong Kong	Panama Papers
EAST SIDE REAL ESTATE CORP.	28-FEB-2013	Seychelles	Uruguay	Panama Papers
EUROPEAN DEVELOPERS CORP.	28-FEB-2013	Seychelles	Uruguay	Panama Papers
AMBER SERVICES LTD.	17-SEP-2012	Seychelles	Seychelles	Panama Papers
GOLDEN PROMOTION CORP.	18-MAR-2014	Seychelles	Uruguay	Panama Papers
RICH CHANCE INTERNATIONAL LTD.	21-SEP-2012	Seychelles	Hong Kong	Panama Papers
Huge International Co., Ltd.	04-MAR-2014	Seychelles	Hong Kong	Panama Papers
LINKFUL ENTERPRISE LIMITED	04-MAR-2014	Seychelles	Hong Kong	Panama Papers
Lynton Business Limited	15-APR-2013	Seychelles	United Kingdom	Panama Papers
GOLDEN CENTRE INTERNATIONAL S.A.	22-JUL-2009	Seychelles	Venezuela	Panama Papers
DORETTO INC.	07-JAN-2010	Seychelles	Panama	Panama Papers
Changda Trade Co., Ltd.	19-NOV-2015	Seychelles	Hong Kong	Panama Papers
L&PINK CO., LTD	19-NOV-2015	Seychelles	Hong Kong	Panama Papers
ROSABELLA S.A	14-NOV-2013	Seychelles	Panama	Panama Papers
FERARISSA INC.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
Pansdorf Ltd	06-OCT-2009	Seychelles	Switzerland	Panama Papers
RGM Ltd	25-NOV-2009	Seychelles	Switzerland	Panama Papers
Harlem Investment Ltd.	06-DEC-2013	Seychelles	Hong Kong	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

Briefkastenfirmen auf den Seychellen Tabelle 127

SUPER SPEED DEVELOPMENT LIMITED	10-JUL-2015	Seychelles	Panama	Panama Papers
TWO BROTHERS INVESTMENT LTD.	11-DEC-2015	Seychelles	Seychelles	Panama Papers
REANDA INTERNATIONAL TRADE CO., LTD.	02-APR-2015	Seychelles	Hong Kong	Panama Papers
BLOOMER CORPORATION LIMITED	08-MAY-2009	Seychelles	China	Panama Papers
KOHA LIMITED	15-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
WAI SHI HOLDINGS LTD.	09-MAR-2015	Seychelles	China	Panama Papers
WONDERFUL PROFIT GROUP LIMITED	13-JUL-2015	Seychelles	China	Panama Papers
SMART ESSENCE LTD.	12-DEC-2013	Seychelles	China	Panama Papers
SIENA INTERNATIONAL TRADE LIMITED	12-MAR-2013	Seychelles	China	Panama Papers
MOUNT TAI INTERNATIONAL LTD.	29-AUG-2012	Seychelles	Hong Kong	Panama Papers
PARKSON INTERNATIONAL LTD	13-FEB-2012	Seychelles	Hong Kong	Panama Papers
DURNINGTON LIMITED	17-MAR-2014	Seychelles	Uruguay	Panama Papers
KALLAI S.A.	08-MAY-2013	Seychelles	United Arab Emirates	Panama Papers
ASA Holding Group Inc.	21-MAR-2013	Seychelles	Hong Kong	Panama Papers
OCEAN HIGH GROUP LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
FORTUNE WOOD CO., LTD	11-MAY-2011	Seychelles	Hong Kong	Panama Papers
IVY LAND GROUP LIMITED	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
GOLDEN SPECIAL GROUP LTD.	09-MAR-2011	Seychelles	Hong Kong	Panama Papers
LONG OCEAN INTERNATIONAL LIMITED	30-APR-2015	Seychelles	China	Panama Papers
SOFAST TRADE CO., LTD	08-OCT-2008	Seychelles	Hong Kong	Panama Papers
LEITZO MANAGEMENT INC.	10-MAR-2011	Seychelles	Luxembourg	Panama Papers
WANG YUAN INTERNATIONAL LIMITED	24-FEB-2015	Seychelles	Hong Kong	Panama Papers
RICH LEADER LTD.	18-APR-2011	Seychelles	Hong Kong	Panama Papers
ECO-OCEAN GROUP LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
SKYLINE INTERNATIONAL TRADE CO., LTD	27-NOV-2013	Seychelles	Hong Kong	Panama Papers
QINGDAO TONY ARTS & CRAFTS CO., LTD.	17-SEP-2012	Seychelles	Hong Kong	Panama Papers
Wonder Hi-Tech Co., Ltd	17-MAY-2011	Seychelles	Hong Kong	Panama Papers
SHENZHEN JIAHU IMPORT & EXPORT CO., LTD	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
KingFisher Trading Co.,Ltd	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
CHINA NEW DEVELOPMENT LIMITED	27-FEB-2014	Seychelles	Hong Kong	Panama Papers
RAE GROUP CORP.	08-JAN-2014	Seychelles	Gibraltar	Panama Papers
Falcon Capital International Ltd.	07-APR-2011	Seychelles	Switzerland	Panama Papers
ZAPOTE PROPERTIES S.A.	23-SEP-2008	Seychelles	Luxembourg	Panama Papers
HWA MAO HANG TONE TRADING CO LIMITED	27-SEP-2012	Seychelles	Hong Kong	Panama Papers
STORAGE CLOUD TECHNOLOGY LTD	22-MAY-2013	Seychelles	Hong Kong	Panama Papers
MOTOR SPORT LTD	16-MAY-2013	Seychelles	Hong Kong	Panama Papers
ERTANAN EQUITIES CO.	23-MAY-2011	Seychelles	Switzerland	Panama Papers
Great State Logistics Limited	12-APR-2013	Seychelles	Hong Kong	Panama Papers
ARISTON PROPERTIES S.A.	02-DEC-2009	Seychelles	Switzerland	Panama Papers
Evergrade Brothers Co., Ltd	13-MAR-2014	Seychelles	Hong Kong	Panama Papers
WIN LEGEND INVESTMENT LTD.	27-MAR-2013	Seychelles	Hong Kong	Panama Papers
QUADRIGA MARKETING LTD.	10-MAY-2013	Seychelles	Switzerland	Panama Papers
NEW SANDOO INTERNATIONAL TRADING LIMITED	07-MAR-2013	Seychelles	China	Panama Papers
S.F.I. S.A.	13-OCT-2008	Seychelles	Switzerland	Panama Papers
LEON ENTERTAINMENT GROUP LIMITED	07-JUL-2015	Seychelles	Hong Kong	Panama Papers
TIANJIN HAOSHI CARPET CO., LTD.	18-MAR-2013	Seychelles	Hong Kong	Panama Papers
Hipec International Group Ltd.	22-MAY-2013	Seychelles	Hong Kong	Panama Papers
BEST LIVE DEVELOPMENT LTD.	26-MAR-2013	Seychelles	Panama	Panama Papers
BARTCREST HOLDING INC.	28-APR-2011	Seychelles	Switzerland	Panama Papers
TIANJIN TUBULAR GOODS MACHINING CO., LTD.	03-MAR-2010	Seychelles	Hong Kong	Panama Papers
BONJOUR INTERNATIONAL LTD.	01-APR-2013	Seychelles	Hong Kong	Panama Papers
Yutong Refractories Co., Ltd.	19-AUG-2009	Seychelles	Hong Kong	Panama Papers
ANDSFIO COMPANY LIMITED	20-MAY-2013	Seychelles	China	Panama Papers
Q & F INTERNATIONAL LTD	25-AUG-2009	Seychelles	Hong Kong	Panama Papers
HARSON SINOBEL DEVELOPMENT CO., LIMITED	08-SEP-2009	Seychelles	Hong Kong	Panama Papers
GREAT GLORY INVESTMENTS LIMITED	30-MAY-2014	Seychelles	Hong Kong	Panama Papers
LONG SHENG INTERNATIONAL CORPORATION LIMITED	30-SEP-2009	Seychelles	Hong Kong	Panama Papers
YUEN HUI LTD.	21-FEB-2014	Seychelles	Hong Kong	Panama Papers
SUPER LINKAGE ENTERPRISES LIMITED	26-MAR-2013	Seychelles	Taiwan	Panama Papers
QINGDAO CGEM COMMERCE & TRADE CO.,LTD	06-APR-2015	Seychelles	China	Panama Papers
Delta Force Holding Limited	10-JUN-2013	Seychelles	Hong Kong	Panama Papers
BABY DYNASTY INTERNATIONAL LTD.	11-AUG-2015	Seychelles	Panama	Panama Papers
OPPORTUNITY WE GO LTD	19-DEC-2013	Seychelles	Samoa	Panama Papers
FIDELITY GLOBAL S.A.	01-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
TREASURE MARK GROUP LIMITED	21-MAR-2013	Seychelles	Hong Kong	Panama Papers
SKY BRIGHT DEVELOPMENT LTD.	30-MAY-2011	Seychelles	Hong Kong	Panama Papers
S.A. LINKE CHEM CO., LIMITED	07-AUG-2015	Seychelles	China	Panama Papers
SUPERB INVESTMENT LIMITED	03-JAN-2014	Seychelles	Panama	Panama Papers
Triwin International Trading Co., Ltd.	01-APR-2013	Seychelles	Hong Kong	Panama Papers
GREEN SPIRIT DEVELOPMENT LIMITED	20-MAR-2013	Seychelles	Taiwan	Panama Papers
Goldensource International Limited	25-MAR-2013	Seychelles	Hong Kong	Panama Papers
HAPPY LEMON ENTERPRISES LTD.	03-JAN-2014	Seychelles	Panama	Panama Papers
SANA INVESTMENT CO., LTD.	24-MAR-2015	Seychelles	Hong Kong	Panama Papers
WEALTHY WINNER INVESTMENTS LIMITED	26-MAR-2013	Seychelles	China	Panama Papers
Fightnight Ltd.	02-OCT-2012	Seychelles	Switzerland	Panama Papers
Sunvision Sweet Co., Ltd.	11-DEC-2015	Seychelles	Hong Kong	Panama Papers
Bo Tao Optical Technology Limited	12-DEC-2013	Seychelles	Hong Kong	Panama Papers
HOPE BIO-TECH LTD	09-SEP-2013	Seychelles	Hong Kong	Panama Papers
Pan American trading company Ltd	20-DEC-2013	Seychelles	Hong Kong	Panama Papers
GREAT TALENT HOLDINGS LIMITED	18-JAN-2007	Seychelles	Hong Kong	Panama Papers
Los Cuatro, S.A.	30-NOV-2006	Seychelles	Guatemala	Panama Papers
Caneo Foundation	02-JUN-2015	Seychelles	Bahamas	Panama Papers
Synergy Tech Global Limited	14-MAY-2014	Seychelles	Hong Kong	Panama Papers
BLUELINE BUSINESS LTD.	11-SEP-2014	Seychelles	Panama	Panama Papers
GREEN INVEST LTD.	01-APR-2013	Seychelles	Samoa	Panama Papers
FOREVER HONOR INVESTMENTS LTD.	07-JAN-2015	Seychelles	China	Panama Papers
WIDE RICH DEVELOPMENT LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
FOREVER MOON DEVELOPMENT LIMITED	30-MAY-2014	Seychelles	Panama	Panama Papers
WECAN BUSINESS S.A.	09-JUN-2014	Seychelles	Panama	Panama Papers
Brizol International Development Holding Limited	23-APR-2015	Seychelles	China	Panama Papers
KERSOM INTERNATIONAL LTD.	18-APR-2013	Seychelles	Switzerland	Panama Papers
KELMSCOT INVESTMENT HOLDINGS CORP.	20-APR-2015	Seychelles	Guatemala	Panama Papers
SKY LAND GROUP LIMITED	08-MAY-2015	Seychelles	China	Panama Papers
CSJ Foods & Consulting Co., Ltd.	15-MAY-2015	Seychelles	China	Panama Papers
LONG FULL INVESTMENTS LTD.	02-SEP-2015	Seychelles	Panama	Panama Papers
NISSEI ENTERPRISES LIMITED	18-DEC-2013	Seychelles	Hong Kong	Panama Papers
GNN HOLDINGS INC.	09-SEP-2009	Seychelles	Switzerland	Panama Papers
GAO SHENG LIMITED	06-JAN-2014	Seychelles	Hong Kong	Panama Papers
ARC Asia Holdings Limited	06-MAR-2013	Seychelles	Thailand	Panama Papers
HENGDA ENTERPRISE DEVELOPMENT CO., LIMITED	20-JUN-2014	Seychelles	Hong Kong	Panama Papers

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf den Seychellen Tabelle 128

GT INTERNATIONAL SERVICES LTD.	16-JAN-2014	Seychelles	Panama	Panama Papers
FUTONG IMP AND EXP INC.	30-JUL-2015	Seychelles	Hong Kong	Panama Papers
FOODSBOOK INTERNATIONAL TRADING CO., LTD	14-SEP-2015	Seychelles	China	Panama Papers
SPANBELT BELTING CO. LTD	27-MAR-2012	Seychelles	Hong Kong	Panama Papers
AMARYLLIS Projects Ltd.	14-MAY-2013	Seychelles	Thailand	Panama Papers
SMART MOON ENTERPRISES LTD.	30-MAY-2014	Seychelles	Hong Kong	Panama Papers
MEFLRE LTD.	24-MAY-2012	Seychelles	Uruguay	Panama Papers
Pacific Administration Services, S.A.	27-FEB-2014	Seychelles	Thailand	Panama Papers
DSL RESOURCES LTD.	17-SEP-2012	Seychelles	Singapore	Panama Papers
Quantum Solid Investments Ltd.	10-APR-2015	Seychelles	United Kingdom	Panama Papers
BIG TECH HOLDINGS LIMITED	03-JAN-2014	Seychelles	China	Panama Papers
NAVIGLI S.A.	27-DEC-2013	Seychelles	Panama	Panama Papers
CK Consulting & Trading Ltd.	17-APR-2012	Seychelles	Hong Kong	Panama Papers
CONSUMMATE LIMITED	04-JAN-2012	Seychelles	Seychelles	Panama Papers
HAPPY MOON INTERNATIONAL LIMITED	30-MAY-2014	Seychelles	Hong Kong	Panama Papers
Meilan (Thailand) Co., Ltd	29-SEP-2014	Seychelles	Hong Kong	Panama Papers
HONEY WELL TRADING LTD.	13-APR-2015	Seychelles	Hong Kong	Panama Papers
Century Jade Limited	11-APR-2013	Seychelles	Hong Kong	Panama Papers
MILLION PROSPER INVESTMENTS LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
SEA FAME MANAGEMENT LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
DOUBLE TIPS LIMITED	29-SEP-2014	Seychelles	Panama	Panama Papers
DURSTON ENTERPRISES CORP.	25-SEP-2012	Seychelles	Seychelles	Panama Papers
COOLCOX CORPORATION	18-MAR-2013	Seychelles	Hong Kong	Panama Papers
Thalassa Atlas Investments Ltd.	14-JAN-2014	Seychelles	United States	Panama Papers
Davjora Ltd.	24-APR-2015	Seychelles	United Arab Emirates	Panama Papers
GENTCO INVESTMENT CONSULTING LIMITED	06-JUN-2014	Seychelles	China	Panama Papers
WIDE RICH INTERNATIONAL LIMITED	24-APR-2015	Seychelles	China	Panama Papers
WIN DAY INTERNATIONAL SHIPPING CO., LIMITED	28-APR-2015	Seychelles	Hong Kong	Panama Papers
SEDNICK ENTERPRISES GROUP INC.	10-MAY-2013	Seychelles	Uruguay	Panama Papers
OPEN CONCORDS INVESTMENTS CORP.	27-FEB-2013	Seychelles	United Arab Emirates	Panama Papers
Wulantos Corp.	22-JAN-2015	Seychelles	Panama	Panama Papers
Network Global Holdings Limited	27-AUG-2015	Seychelles	United Kingdom	Panama Papers
ZENPLAST CO., LTD	21-AUG-2015	Seychelles	Hong Kong	Panama Papers
ATEK ELECTRONICS INTERNATIONAL CO., LTD.	25-JUN-2014	Seychelles	Hong Kong	Panama Papers
SMART TARGET MANAGEMENT LTD.	01-JUN-2015	Seychelles	Hong Kong	Panama Papers
FUYUN GLOBAL CO., LIMITED	20-MAR-2013	Seychelles	Hong Kong	Panama Papers
UHUN INT'L LTD	21-MAR-2013	Seychelles	Hong Kong	Panama Papers
HONESTY INVESTMENTS LIMITED	07-JUL-2014	Seychelles	Hong Kong	Panama Papers
LEYDEN SERVICES LTD.	01-OCT-2014	Seychelles	Niue	Panama Papers
LINKING WIN LTD.	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
HUI ZHI LTD.	26-MAY-2015	Seychelles	China	Panama Papers
Colpad Technology Co., Ltd.	27-MAR-2013	Seychelles	Hong Kong	Panama Papers
KINLOGY TRADING LIMITED	27-SEP-2012	Seychelles	Hong Kong	Panama Papers
EUROPE RESIDENTIAL INVESTMENT LTD.	01-APR-2013	Seychelles	Seychelles	Panama Papers
NESBOAPP INC.	23-MAY-2013	Seychelles	Israel	Panama Papers
NICETA S.A.	23-MAY-2013	Seychelles	Israel	Panama Papers
Doub-Sixer Industrial Investment Co.,Ltd	06-JAN-2015	Seychelles	Hong Kong	Panama Papers
ASIA YORK ENTERPRISES LIMITED	18-APR-2013	Seychelles	Hong Kong	Panama Papers
ENWELL TRADING LTD.	27-MAY-2013	Seychelles	Hong Kong	Panama Papers
LIVON AUTOMOTIVE CO., LTD.	11-APR-2013	Seychelles	Hong Kong	Panama Papers
LK Workwear Limited	13-OCT-2014	Seychelles	Hong Kong	Panama Papers
PACIFIC BOX GROUP LIMITED	30-APR-2015	Seychelles	Hong Kong	Panama Papers
Kayan Technology Co., Ltd.	28-MAY-2013	Seychelles	Hong Kong	Panama Papers
VISTARIA LTD.	07-JUN-2011	Seychelles	Seychelles	Panama Papers
Stenmore Management Limited	09-JUN-2011	Seychelles	Switzerland	Panama Papers
VISION INDUSTRY CO.	01-MAR-2013	Seychelles	United Arab Emirates	Panama Papers
URUMQI WEALTH CO., LTD	02-SEP-2014	Seychelles	Hong Kong	Panama Papers
BEAUTY TECH GROUP LTD.	23-APR-2013	Seychelles	Hong Kong	Panama Papers
BRAVEHEART CORP.	30-MAY-2011	Seychelles	Brazil	Panama Papers
Midas Holdings Inc	08-MAR-2013	Seychelles	United Arab Emirates	Panama Papers
NORTH SPRING LIMITED	15-SEP-2014	Seychelles	Hong Kong	Panama Papers
LOWEL IMPEX CORP.	30-MAR-2015	Seychelles	Israel	Panama Papers
Ninghai Hongtong Trading Co., Ltd	25-JUN-2014	Seychelles	Hong Kong	Panama Papers
BEST KNIT INTERNATIONAL LIMITED	09-APR-2015	Seychelles	Hong Kong	Panama Papers
Wizard Media S.A.	27-FEB-2014	Seychelles	Thailand	Panama Papers
PHARMUNIC LTD.	18-NOV-2009	Seychelles	Switzerland	Panama Papers
RICH YIELD HOLDINGS LIMITED	18-APR-2011	Seychelles	Hong Kong	Panama Papers
ALL SUV CO., LTD	02-JUL-2014	Seychelles	Hong Kong	Panama Papers
HUNTLESS LIMITED	17-MAR-2014	Seychelles	Venezuela	Panama Papers
PEARL DISTRICT S.A.	26-JAN-2015	Seychelles	United Arab Emirates	Panama Papers
NINA ENTERPRISES LTD.	10-JUN-2015	Seychelles	Hong Kong	Panama Papers
CHANG XING LIMITED	06-JAN-2015	Seychelles	Hong Kong	Panama Papers
SKY FULL ENTERPRISES LIMITED	30-MAY-2014	Seychelles	China	Panama Papers
MF Global Management Ltd.	21-SEP-2009	Seychelles	Thailand	Panama Papers
AKESO Nutrition Research Limited	13-APR-2015	Seychelles	Hong Kong	Panama Papers
Big Aim Ltd.	24-MAY-2012	Seychelles	Thailand	Panama Papers
WINSOR INVESTMENT COMPANY PTE LTD	09-OCT-2009	Seychelles	Singapore	Panama Papers
ANGEL SONG ENTERPRISES LTD.	03-JAN-2014	Seychelles	Israel	Panama Papers
African Power Generation Limited	01-OCT-2009	Seychelles	Switzerland	Panama Papers
JIN LING HUI TRADE CO., LTD.	04-MAY-2015	Seychelles	Hong Kong	Panama Papers
Bienitial International Industrial Co., Ltd.	24-AUG-2015	Seychelles	Hong Kong	Panama Papers
OPUS ONE LTD.	23-MAY-2011	Seychelles	Panama	Panama Papers
RiverSide Real Estate S.A.	27-MAY-2013	Seychelles	Spain	Panama Papers
DRAGNET HOLDING INC.	22-JUN-2015	Seychelles	United Arab Emirates	Panama Papers
GLORY SHIPS PTE LTD.	12-APR-2013	Seychelles	Hong Kong	Panama Papers
Kyotenki Clothes Inc.	24-JUN-2015	Seychelles	Hong Kong	Panama Papers
WISDOM POWER GROUP LIMITED	16-APR-2013	Seychelles	Hong Kong	Panama Papers
Thermofin Asia Pacific Corp.	30-SEP-2014	Seychelles	Hong Kong	Panama Papers
Samrong Bay Ltd.	02-MAY-2014	Seychelles	Thailand	Panama Papers
HIGUEY S.A.	24-SEP-2008	Seychelles	Luxembourg	Panama Papers
ORION CONSTRUCTION LIMITED	04-JUL-2011	Seychelles	Cyprus	Panama Papers
XINXING International Global Logistics Limited	16-JUL-2014	Seychelles	Hong Kong	Panama Papers
CHINA POLYESTER PRODUCTS CORPORATION	06-NOV-2014	Seychelles	Hong Kong	Panama Papers
NORFOLK ENTERPRISES INC.	20-JAN-2015	Seychelles	Seychelles	Panama Papers
SEA ACTION ENTERPRISES LIMITED	04-FEB-2015	Seychelles	Panama	Panama Papers
MADRIU FOUNDATION	13-JUN-2014	Seychelles	Andorra	Panama Papers
MIRAMAX INVEST LTD.	24-JUN-2014	Seychelles	Seychelles	Panama Papers
Qingdao Huanteng International Logistics Co., Ltd	10-JUL-2015	Seychelles	China	Panama Papers
JLY INVESTMENT CO., LTD	22-JUL-2014	Seychelles	China	Panama Papers
LEVIT FOUNDATION	23-MAY-2014	Seychelles	Andorra	Panama Papers

3 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 3%

Briefkastenfirmen auf den Seychellen Tabelle 129

RLUM LIMITED	25-MAY-2015	Seychelles	Hong Kong	Panama Papers
LAVERTY INVESTMENTS S.A.	18-APR-2013	Seychelles	Switzerland	Panama Papers
COMTEL CONSULTANTS LTD.	23-JUN-2014	Seychelles	Uruguay	Panama Papers
FIDATY S.A.	11-JUN-2015	Seychelles	Uruguay	Panama Papers
SMART CONCEPT MANAGEMENT LTD.	13-JUL-2015	Seychelles	Panama	Panama Papers
FEDRO COMPANY LTD.	17-JUL-2015	Seychelles	Samoa	Panama Papers
BOCACCIO S.A.	23-OCT-2014	Seychelles	Luxembourg	Panama Papers
SEABIRCH LTD.	04-FEB-2015	Seychelles	Uruguay	Panama Papers
Jialin International Corporation	30-JUL-2008	Seychelles	China	Panama Papers
OCEAN TOP DEVELOPMENT LTD.	29-APR-2013	Seychelles	Hong Kong	Panama Papers
ADDY CORP.	30-JUL-2014	Seychelles	Luxembourg	Panama Papers
HO TIN GROUP LIMITED	13-FEB-2015	Seychelles	China	Panama Papers
FANGSHUANG LTD	31-JUL-2014	Seychelles	Hong Kong	Panama Papers
Mr.Peanut International Co., Limited	18-AUG-2014	Seychelles	China	Panama Papers
Hanker Success Marine Limited	08-JAN-2015	Seychelles	Hong Kong	Panama Papers
Tontech Asia Limited	19-NOV-2014	Seychelles	Hong Kong	Panama Papers
PETECH SERVICES TRADING LTD	20-NOV-2014	Seychelles	China	Panama Papers
FINE DECO CO., LTD.	25-NOV-2014	Seychelles	Hong Kong	Panama Papers
IFAN ENTERPRISES CO., LTD	27-NOV-2014	Seychelles	Hong Kong	Panama Papers
MAIN POWER HOLDINGS LIMITED	17-JUN-2014	Seychelles	Hong Kong	Panama Papers
Tong Qin Ltd.	23-APR-2013	Seychelles	Hong Kong	Panama Papers
Onyx Asia Ltd.	31-JUL-2015	Seychelles	Thailand	Panama Papers
WASHINGTON TRADE CO., LTD	03-MAY-2013	Seychelles	Hong Kong	Panama Papers
Talinka Trading Inc.	22-JAN-2015	Seychelles	Liechtenstein	Panama Papers
WAPEKA TRADING LTD.	08-JUN-2015	Seychelles	Hong Kong	Panama Papers
ERRAKIS INTERNATIONAL INVESTMENTS S.A.	05-AUG-2015	Seychelles	Switzerland	Panama Papers
MACH CO., LIMITED	16-FEB-2015	Seychelles	Hong Kong	Panama Papers
PIOMBINO CORP.	05-JAN-2015	Seychelles	United Arab Emirates	Panama Papers
NAOS TRADING INC.	10-AUG-2015	Seychelles	Switzerland	Panama Papers
ARUMON MANAGEMENT LIMITED	05-AUG-2015	Seychelles	Switzerland	Panama Papers
Ruijin International Investment Group Corporation	17-JUL-2014	Seychelles	Hong Kong	Panama Papers
HARVEST YIELD MANAGEMENT LIMITED	03-JAN-2014	Seychelles	China	Panama Papers
GOLDEN LION CO., LIMITED	22-JUL-2015	Seychelles	Hong Kong	Panama Papers
PATH SERVICES LIMITED	31-JUL-2014	Seychelles	Hong Kong	Panama Papers
OVERTOP INTERNATIONAL TRADING CO., LTD	09-JAN-2015	Seychelles	Hong Kong	Panama Papers
BARRY INTERNATIONAL LOGISTICS LIMITED	11-AUG-2014	Seychelles	Hong Kong	Panama Papers
CONTROLLER TRADING LIMITED	21-AUG-2014	Seychelles	Hong Kong	Panama Papers
GOLDEN RICH ENTERPRISES INC	03-MAY-2013	Seychelles	Hong Kong	Panama Papers
Lunar Galaxy International Limited	02-SEP-2013	Seychelles	Hong Kong	Panama Papers
Gui Zhou Guo Fa Industrial Investment Development Ltd	18-AUG-2014	Seychelles	Hong Kong	Panama Papers
Forever Peace Foundation	22-APR-2015	Seychelles	Hong Kong	Panama Papers
Silver Pine Capital Limited	08-JUN-2015	Seychelles	Hong Kong	Panama Papers
TANNENBAUM LTD.	19-JAN-2015	Seychelles	Switzerland	Panama Papers
EZRA CORP.	08-MAY-2013	Seychelles	United Arab Emirates	Panama Papers
AGAMI Ltd	18-DEC-2013	Seychelles	United Kingdom	Panama Papers
AUCKLAND CORPORATE HOLDINGS LIMITED..	03-MAR-2015	Seychelles	Panama	Panama Papers
EVERGREEN INTERNATIONAL DEVELOPMENT CO., LTD	18-MAR-2015	Seychelles	Hong Kong	Panama Papers
MEANSTART INVESTMENTS LTD.	02-SEP-2015	Seychelles	Switzerland	Panama Papers
The Beaway Company Ltd.	27-AUG-2015	Seychelles	Thailand	Panama Papers
Harkness Investments Ltd	17-DEC-2014	Seychelles	United Arab Emirates	Panama Papers
BLUE BIRD DEVELOPMENT LTD.	05-JAN-2015	Seychelles	Panama	Panama Papers
Golden Prize Canning Co., Ltd.	23-SEP-2014	Seychelles	Thailand	Panama Papers
MA LONG EXPRESS LIMITED	16-JAN-2015	Seychelles	Hong Kong	Panama Papers
CHINA SHANDONG GROUP LTD.	31-AUG-2015	Seychelles	Hong Kong	Panama Papers
ISERAG CORP.	11-SEP-2014	Seychelles	Luxembourg	Panama Papers
SHENZHEN CHUANGSANTON COMMERCE CO., LTD	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
PanAsia Development Company, Ltd.	20-APR-2015	Seychelles	Thailand	Panama Papers
DESIGN INDUSTRIES LTD.	04-DEC-2009	Seychelles	United Kingdom	Panama Papers
ROADBO INTERNATIONAL TRADING CO., LIMITED	19-AUG-2014	Seychelles	China	Panama Papers
SHENZHEN CITY VICTORY IMPORT & EXPORT CO., LTD	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
FOREST INT'L TRADING LIMITED	05-FEB-2015	Seychelles	Hong Kong	Panama Papers
Integrated Services Asia Co., Ltd.	23-APR-2013	Seychelles	Thailand	Panama Papers
FAMOUS HONEST INTERNATIONAL LIMITED	09-JAN-2015	Seychelles	Panama	Panama Papers
FOREVER WAY INVESTMENTS LIMITED	25-MAR-2015	Seychelles	Panama	Panama Papers
QINGDAO WEITIANTONGSHANG INTERNATIONAL TRADE CO., LTD	21-SEP-2015	Seychelles	China	Panama Papers
TURIS ENTERPRISES CORP.	08-JAN-2014	Seychelles	Singapore	Panama Papers
GT-I Capital Co., Ltd.	27-JAN-2015	Seychelles	Hong Kong	Panama Papers
Tip Touch Limited	09-JUL-2014	Seychelles	Hong Kong	Panama Papers
QINGDAO ALPHA TEXTILE CO., LTD.	29-SEP-2015	Seychelles	China	Panama Papers
WATER DEEP TRADING LIMITED	29-SEP-2014	Seychelles	Panama	Panama Papers
SURE SPEAKING LIMITED	24-JUL-2014	Seychelles	Hong Kong	Panama Papers
SINGING STONE LTD	26-APR-2013	Seychelles	Hong Kong	Panama Papers
TELUR INC.	18-FEB-2015	Seychelles	Guatemala	Panama Papers
WANSHENG TRADING LIMITED	10-APR-2015	Seychelles	China	Panama Papers
ASIAN FEED INGREDIENTS PTE. LTD.	25-JUN-2015	Seychelles	Spain	Panama Papers
OGIS Inspection Ltd.	20-MAY-2015	Seychelles	Thailand	Panama Papers
Trendmakers Incorporated	10-JUN-2014	Seychelles	Hong Kong	Panama Papers
GOLDEN DRAGON UNIVERSAL HOLDING INC.	10-AUG-2015	Seychelles	Uruguay	Panama Papers
CONNECT SYSTEM INVESTMENT LTD.	08-AUG-2014	Seychelles	Hong Kong	Panama Papers
F&M International Co., Ltd.	17-NOV-2014	Seychelles	Hong Kong	Panama Papers
Symmetric Private Equity Ltd.	08-JAN-2015	Seychelles	United Kingdom	Panama Papers
MARELA International Services Ltd.	27-MAY-2015	Seychelles	Thailand	Panama Papers
C.En Investments Limited	26-MAY-2015	Seychelles	Israel	Panama Papers
AFG Holdings Limited	09-MAR-2015	Seychelles	Hong Kong	Panama Papers
EFTTE Limited	13-AUG-2015	Seychelles	Hong Kong	Panama Papers
NetTelics PLC	11-SEP-2006	Seychelles	Seychelles	Panama Papers
Shield Robotics Ltd	01-SEP-2014	Seychelles	Israel	Panama Papers
Techrep Sales and Logistics Corporation	30-MAR-2015	Seychelles	Hong Kong	Panama Papers
Grand Madison International Inc.	29-APR-2013	Seychelles	Hong Kong	Panama Papers
EVT1 Ltd.	28-JAN-2015	Seychelles	Thailand	Panama Papers
QUANTUM METAL INC.	23-JUL-2015	Seychelles	Singapore	Panama Papers
DIE WELT LIMITED	29-SEP-2014	Seychelles	Hong Kong	Panama Papers
OLIVE GARDEN TRADING LIMITED	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
EVT7 Ltd.	30-JUN-2015	Seychelles	Thailand	Panama Papers
SN International Holdings Ltd.	29-OCT-2014	Seychelles	Thailand	Panama Papers
THORAS FOUNDATION	13-JUN-2014	Seychelles	Andorra	Panama Papers
GRUPO INTERNATIONAL FOUNDATION	23-JUN-2014	Seychelles	Andorra	Panama Papers
YALE HOLDINGS ASSETS LTD.	23-JUL-2015	Seychelles	Israel	Panama Papers
Kendaron Global Investors Ltd	17-DEC-2014	Seychelles	United Kingdom	Panama Papers
EVK5 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers

6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%

Briefkastenfirmen auf den Seychellen Tabelle 130

BLUE SKY ENTERPRISES LTD.	11-MAR-2015	Seychelles	Hong Kong	Panama Papers
DIAINVEST COMPANY	02-FEB-2015	Seychelles	United Arab Emirates	Panama Papers
SERREL PROPERTIES INC.	04-FEB-2015	Seychelles	Guatemala	Panama Papers
Virginia City Trading Co., Ltd.	12-MAR-2015	Seychelles	Hong Kong	Panama Papers
ELIA LEVI LTD.	13-JAN-2015	Seychelles	Israel	Panama Papers
Asian Link Sales & Marketing Co.	23-JUL-2014	Seychelles	Thailand	Panama Papers
Maybe Mars Music Limited	21-JUL-2014	Seychelles	Thailand	Panama Papers
Yunky Consultancy Ltd	06-AUG-2015	Seychelles	Hong Kong	Panama Papers
HURSTBAY MANAGEMENT LTD.	08-MAY-2013	Seychelles	Liechtenstein	Panama Papers
Keen Mind Investment Advisors Ltd	06-NOV-2014	Seychelles	China	Panama Papers
Ascott Wealth Management Ltd.	20-FEB-2015	Seychelles	Thailand	Panama Papers
JL CARBON CO., LIMITED	24-AUG-2015	Seychelles	Hong Kong	Panama Papers
EP-II Holding Co., Ltd.	27-JAN-2015	Seychelles	Hong Kong	Panama Papers
DWP Global Inc.	02-MAY-2008	Seychelles	United Arab Emirates	Panama Papers
Therclew Inc.	26-DEC-2014	Seychelles	United Arab Emirates	Panama Papers
VALETRADE CAPITAL LTD.	24-AUG-2015	Seychelles	Israel	Panama Papers
MOON PALACE MANAGEMENT LTD.	10-MAY-2013	Seychelles	Liechtenstein	Panama Papers
NICE RED LTD	03-SEP-2014	Seychelles	Hong Kong	Panama Papers
ANTARES INTERNATIONAL SERVICES S.A.	05-AUG-2015	Seychelles	Switzerland	Panama Papers
Asterix Ventures Ltd.	14-MAY-2013	Seychelles	Thailand	Panama Papers
MALU ASSETS LTD.	12-SEP-2014	Seychelles	Seychelles	Panama Papers
FUYUAN TRADING LIMITED	01-APR-2015	Seychelles	Hong Kong	Panama Papers
ALIOTH HOLDINGS GROUP S.A.	12-AUG-2015	Seychelles	Switzerland	Panama Papers
CONSOLIDATED PROPERTIES HOLDING CORP.	17-AUG-2015	Seychelles	Switzerland	Panama Papers
EVP3 Ltd.	28-JAN-2015	Seychelles	Thailand	Panama Papers
CROSSOCEAN SHIPPING LIMITED	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
WESTCENT INVEST LTD.	14-MAY-2013	Seychelles	Seychelles	Panama Papers
Nawras Holdings Ltd	28-JAN-2015	Seychelles	United Arab Emirates	Panama Papers
HENG TONG XIN INDUSTRIAL CO., LIMITED	13-MAY-2013	Seychelles	China	Panama Papers
Fruitips Raspberry Limited	09-FEB-2015	Seychelles	Hong Kong	Panama Papers
PEARL GEM GROUP LIMITED	24-SEP-2015	Seychelles	Hong Kong	Panama Papers
CMO INTERNATIONAL CO., LTD	27-MAY-2013	Seychelles	Hong Kong	Panama Papers
LARGE TREASURE INTERNATIONAL LIMITED	11-FEB-2015	Seychelles	Hong Kong	Panama Papers
Environment Energy Consultation Corporation	30-SEP-2014	Seychelles	Hong Kong	Panama Papers
WISDOM INTERNATIONAL LOGISTICS CO., LTD	06-JUN-2013	Seychelles	Hong Kong	Panama Papers
Chaway Limited	07-JUN-2013	Seychelles	Hong Kong	Panama Papers
Basal Oil And Gas Co., Ltd	10-JUN-2013	Seychelles	Hong Kong	Panama Papers
NEFICE LIMITED	17-JUL-2015	Seychelles	United Arab Emirates	Panama Papers
MARILIA LTD.	08-OCT-2012	Seychelles	United Arab Emirates	Panama Papers
SEBREM LIMITED	21-JAN-2011	Seychelles	United Arab Emirates	Panama Papers
NORDANE LIMITED	21-JAN-2011	Seychelles	United Arab Emirates	Panama Papers
TOBINO TRADING INC.	03-FEB-2011	Seychelles	Cyprus	Panama Papers
AILERON LIMITED	21-DEC-2011	Seychelles	United Arab Emirates	Panama Papers
COMEXAS AFRIQUE S.A.	17-MAY-2013	Seychelles	Cyprus	Panama Papers
TARRAGON INVESTMENTS S.A.	11-DEC-2013	Seychelles	Switzerland	Panama Papers
CASTELLUM GROUP SERVICES LIMITED	08-JAN-2014	Seychelles	Morocco	Panama Papers
Golden Fleece Ltd.	19-MAY-2015	Seychelles	Hong Kong	Panama Papers
JIANGSU ZHENYANG BLANKET CO., LTD	06-JAN-2014	Seychelles	Hong Kong	Panama Papers
STRIMONA LIMITED	11-APR-2011	Seychelles	United Arab Emirates	Panama Papers
ARALINA LIMITED	11-APR-2011	Seychelles	United Arab Emirates	Panama Papers
SUPERNOVA CONSULTING CORP.	13-APR-2011	Seychelles	Cyprus	Panama Papers
SWEET CANDY TRADING LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
FUNG WAI ENTERPRISES LTD.	20-MAY-2015	Seychelles	Hong Kong	Panama Papers
NETHERLY S.A.	13-JAN-2014	Seychelles	Luxembourg	Panama Papers
Emvin S.A.	17-JUL-2012	Seychelles	Cyprus	Panama Papers
Xand S.A.	17-JUL-2012	Seychelles	Cyprus	Panama Papers
Luxury Group Investments Limited	02-JUN-2015	Seychelles	United Arab Emirates	Panama Papers
Lime Assets Management Ltd	24-SEP-2014	Seychelles	Switzerland	Panama Papers
PACE OVERSEAS CORP.	07-OCT-2015	Seychelles	Israel	Panama Papers
Sunshine laser tech Inc.	11-NOV-2013	Seychelles	Hong Kong	Panama Papers
M&G ENTERPRISES CONSULTANTS LTD	17-AUG-2015	Seychelles	Isle of Man	Panama Papers
KINGWOOD LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
Jefab Oil And Gas Ltd.	30-JAN-2014	Seychelles	United Arab Emirates	Panama Papers
EMMAS DEVELOPMENT LIMITED	23-OCT-2015	Seychelles	Hong Kong	Panama Papers
Electric-Tech Plant Ltd	05-NOV-2009	Seychelles	China	Panama Papers
ROHAN INTERNATIONAL LTD.	19-NOV-2013	Seychelles	Switzerland	Panama Papers
NorthEast Mining and Trading Co., Limited	26-NOV-2013	Seychelles	Hong Kong	Panama Papers
TELPY ASSOCIATES GROUP LIMITED	16-JAN-2012	Seychelles	Lebanon	Panama Papers
Qingdao S&S Import and Export Co., Ltd.	20-MAY-2015	Seychelles	China	Panama Papers
Oriental International Energy Holdings Co., LTD.	26-NOV-2013	Seychelles	Hong Kong	Panama Papers
Wishing Petroleum Engineering Construction Co., LTD.	26-NOV-2013	Seychelles	Hong Kong	Panama Papers
Ravenwood Holdings Ltd.	06-MAY-2011	Seychelles	Thailand	Panama Papers
WEDGWOOD WORLDWIDE TRADING COMPANY	10-MAY-2011	Seychelles	Switzerland	Panama Papers
POSEIDON S.A.	14-DEC-2011	Seychelles	Luxembourg	Panama Papers
SHANDONG ZZ ALUMINUM CO., LTD	01-JUN-2015	Seychelles	China	Panama Papers
LANDMARK INTERNATIONAL GROUP LTD	30-SEP-2015	Seychelles	China	Panama Papers
Logistica Asset Management Ltd	03-JUN-2004	Seychelles	Bahamas	Panama Papers
XING WAH GROUP LIMITED	28-MAY-2015	Seychelles	Hong Kong	Panama Papers
PIXIU CO., LTD.	23-JAN-2014	Seychelles	Hong Kong	Panama Papers
LANZNER INVESTMENT LTD.	08-OCT-2015	Seychelles	Israel	Panama Papers
RFC INDUSTRY CO.,LTD.	28-NOV-2011	Seychelles	Hong Kong	Panama Papers
KEYROAD CO., LTD.	20-OCT-2009	Seychelles	Hong Kong	Panama Papers
CHALLEE ONE INVESTMENTS LTD.	08-APR-2009	Seychelles	Panama	Panama Papers
Best Yield Ltd	10-DEC-2009	Seychelles	Switzerland	Panama Papers
SUNBLAZE INVESTMENT HOLDINGS CORP.	05-MAR-2010	Seychelles	Seychelles	Panama Papers
TINGYI GROUP LIMITED	11-JUN-2015	Seychelles	Hong Kong	Panama Papers
Young Spirit Development Co., Ltd	12-NOV-2013	Seychelles	Hong Kong	Panama Papers
NICHIURA CO., LTD	19-NOV-2013	Seychelles	Hong Kong	Panama Papers
GLOBAL TARGET INTERNATIONAL LTD.	07-NOV-2013	Seychelles	China	Panama Papers
J.D.ROSEHILL & PARTNERS LTD.	18-NOV-2013	Seychelles	Samoa	Panama Papers
Luckywool Group Corporation	04-NOV-2015	Seychelles	Hong Kong	Panama Papers
TOP ONE HOLDINGS LIMITED	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
Moral Supporting Trading Co., Ltd.	02-DEC-2013	Seychelles	Hong Kong	Panama Papers
DALIAN DAAN INTERNATIONAL TRADE CO., LTD	15-NOV-2010	Seychelles	Hong Kong	Panama Papers
WINNER SECRET GROUP LTD.	15-NOV-2010	Seychelles	Panama	Panama Papers
CHEER GOLD DEVELOPMENT LIMITED	05-JAN-2012	Seychelles	Panama	Panama Papers
COMEMIX LIMITED	26-JUL-2011	Seychelles	Hong Kong	Panama Papers
MONDIAL TRADING BUSINESS CO.	24-JUL-2009	Seychelles	Panama	Panama Papers
TULIPANO S.A.	19-MAY-2015	Seychelles	United Arab Emirates	Panama Papers
SHINY WAY GROUP LIMITED	05-JAN-2012	Seychelles	Panama	Panama Papers

8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 8%

78 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 7,8%.
(4+7+12+12+6+11+9+3+6+8)

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