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15.580 Briefkastenfirmen auf den Seychellen 15

Briefkastenfirmen auf den Seychellen Tabellen 141-150

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 141-150

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

Briefkastenfirmen auf den Seychellen Tabelle 141

TANDRA S.A.	24-JAN-2013	Seychelles	Luxembourg	Panama Papers
CANNSWORTH CORP.	18-JUL-2013	Seychelles	United Arab Emirates	Panama Papers
LEOMAX MARITIME AFRICA LIMITED	23-JUL-2013	Seychelles	Hong Kong	Panama Papers
China Africa Shipline Limited	29-JUL-2013	Seychelles	Hong Kong	Panama Papers
Profit Management Pro 2014 Limited	29-AUG-2014	Seychelles	Israel	Panama Papers
ROYALTEX TRADING CO., LTD	05-AUG-2013	Seychelles	Hong Kong	Panama Papers
China Engineering Machinery Equipment Limited	31-JAN-2013	Seychelles	Hong Kong	Panama Papers
EAGLE WEALTH LTD.	04-JUL-2014	Seychelles	Bahamas	Panama Papers
Victory Boat Limited	28-AUG-2014	Seychelles	Hong Kong	Panama Papers
EDBURY LIMITED	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
MATRELE LIMITED	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
Loyalblue S.A.	03-APR-2014	Seychelles	Bahamas	Panama Papers
AGRIGENTO S.A.	20-SEP-2011	Seychelles	Luxembourg	Panama Papers
Xinchen International Co., Ltd.	01-SEP-2014	Seychelles	Hong Kong	Panama Papers
DANAE RESOURCES LIMITED	07-FEB-2007	Seychelles	Seychelles	Panama Papers
STREETSMART ASIA LIMITED	11-SEP-2014	Seychelles	Hong Kong	Panama Papers
Core International Group Corp.	01-OCT-2014	Seychelles	Samoa	Panama Papers
MEADOWLARK CONSULTANTS CORP.	19-MAR-2014	Seychelles	Switzerland	Panama Papers
JONSINO S.A.	10-MAR-2011	Seychelles	Luxembourg	Panama Papers
PACIFIC ACTION ENGINEERING LTD.	28-MAR-2011	Seychelles	Switzerland	Panama Papers
BURNS TRADING S.A.	13-APR-2011	Seychelles	Cyprus	Panama Papers
KELARE LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
ALWERA LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
VERMILLION LIMITED	26-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
CALTRIC LIMITED	01-FEB-2012	Seychelles	United Arab Emirates	Panama Papers
BDO Holdings Limited	16-FEB-2012	Seychelles	Hong Kong	Panama Papers
SYNCRON LIMITED	09-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
FLORIAMIL LIMITED	13-FEB-2014	Seychelles	United Arab Emirates	Panama Papers
SXS Holdings Inc.	06-AUG-2010	Seychelles	Switzerland	Panama Papers
PEKOG S.A.	11-OCT-2010	Seychelles	United Arab Emirates	Panama Papers
AMARILLO NOMINEE CORP.	01-AUG-2011	Seychelles	Switzerland	Panama Papers
THANTLIN LIMITED	27-FEB-2014	Seychelles	United Arab Emirates	Panama Papers
China Investment Holdings Inc.	07-JUN-2011	Seychelles	China	Panama Papers
Polaris Solutions S.A.	25-MAY-2011	Seychelles	Hong Kong	Panama Papers
SENAC QUAY INVEST INC.	11-NOV-2010	Seychelles	Switzerland	Panama Papers
Sun 168 Group Inc.	28-OCT-2013	Seychelles	Hong Kong	Panama Papers
ZHI HENG GROUP LIMITED	26-JUN-2015	Seychelles	Hong Kong	Panama Papers
ECHO Worldwide Ltd.	19-MAY-2014	Seychelles	Thailand	Panama Papers
HJC Management Ltd.	25-NOV-2010	Seychelles	Cyprus	Panama Papers
HKG INDUSTRIE & MANAGEMENT SERVICE HOLDINGS CO LTD	03-MAR-2014	Seychelles	Hong Kong	Panama Papers
FESM Holdings Limited	28-OCT-2015	Seychelles	Hong Kong	Panama Papers
New Europe Ventures Limited	07-DEC-2015	Seychelles	Hong Kong	Panama Papers
Super Focus Limited	02-JUN-2011	Seychelles	Hong Kong	Panama Papers
TOP TEAM HOLDING LIMITED	15-JUN-2011	Seychelles	Hong Kong	Panama Papers
ASMA EARTHTECH CO. LTD.	25-NOV-2015	Seychelles	Thailand	Panama Papers
China Metallurgical Industry & Heavy Machines Group Co. Ltd.	26-NOV-2015	Seychelles	Hong Kong	Panama Papers
KOLA GROUP LTD.	17-JUN-2011	Seychelles	Hong Kong	Panama Papers
Samui Cove Ltd.	02-MAY-2014	Seychelles	Thailand	Panama Papers
LONGTE SHOES (HK) CO., LTD.	22-OCT-2015	Seychelles	China	Panama Papers
SUPERB MANAGEMENT LIMITED	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
GANNAR ADVISORY LTD.	22-APR-2014	Seychelles	Thailand	Panama Papers
PEAK LINK GROUP LTD.	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
JUMBO ZONE LTD.	15-NOV-2010	Seychelles	Hong Kong	Panama Papers
MANAKIN LTD.	20-JUN-2011	Seychelles	Hong Kong	Panama Papers
South American Enterprises Limited	13-FEB-2013	Seychelles	Uruguay	Panama Papers
JB Alliance Investment Inc.	04-JUL-2011	Seychelles	Hong Kong	Panama Papers
Deonny International Trading Limited	26-MAR-2014	Seychelles	Hong Kong	Panama Papers
Roho Cranes Ltd.	08-OCT-2010	Seychelles	United Kingdom	Panama Papers
Hygie Portfolio Group S.A.	12-MAY-2014	Seychelles	Bahamas	Panama Papers
LC Holding Limited	04-JUN-2013	Seychelles	China	Panama Papers
FIDELITY OVERSEAS COMMERCIAL INCORPORATED	26-MAY-2014	Seychelles	Switzerland	Panama Papers
Niagara International Trading S.A.	06-JUL-2011	Seychelles	Switzerland	Panama Papers
AERIUS S.A.	14-JUN-2013	Seychelles	Switzerland	Panama Papers
Freanteam Limited	25-FEB-2013	Seychelles	United Kingdom	Panama Papers
FOREVER BEAUTY GROUP LIMITED	28-FEB-2013	Seychelles	Hong Kong	Panama Papers
POWER MIX LTD.	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
GOLDLINN GROUP LIMITED	20-JUN-2011	Seychelles	United Kingdom	Panama Papers
XINYUAN ENTERPRISES LIMITED	11-JUL-2011	Seychelles	Hong Kong	Panama Papers
BANTEER DEVELOPMENT S.A.	24-NOV-2010	Seychelles	Luxembourg	Panama Papers
Mauritius Limited	07-JUL-2011	Seychelles	Switzerland	Panama Papers
Juntop Trading Corp.	06-JUL-2011	Seychelles	Switzerland	Panama Papers
MARTUNI SERVICES LTD.	30-JAN-2013	Seychelles	Germany	Panama Papers
Cold Loch Ltd.	18-JUL-2011	Seychelles	Malta	Panama Papers
KOLEX INTERNATIONAL LTD.	19-JUL-2011	Seychelles	Hong Kong	Panama Papers
REITAKU INDUSTRIAL CO., LTD	22-JUL-2015	Seychelles	Hong Kong	Panama Papers
MONDAS INVESTMENTS CORPORATION	01-JUL-2011	Seychelles	Switzerland	Panama Papers
Danash Limited	05-FEB-2013	Seychelles	United Kingdom	Panama Papers
Galesouff Limited	25-FEB-2013	Seychelles	United Kingdom	Panama Papers
EverJade Ltd.	13-JUN-2011	Seychelles	Thailand	Panama Papers
Alpine Global Ltd.	01-JUL-2011	Seychelles	Thailand	Panama Papers
CHEER UP INVESTMENTS LIMITED	22-OCT-2010	Seychelles	Panama	Panama Papers
Justrade International Development Co., Limited	25-OCT-2013	Seychelles	Hong Kong	Panama Papers
UNIGATE HOLDING CORP.	04-FEB-2013	Seychelles	Hong Kong	Panama Papers
Brilliantex Co., Limited	06-NOV-2012	Seychelles	Hong Kong	Panama Papers
Powertex Industrial Co., Ltd	22-OCT-2014	Seychelles	Hong Kong	Panama Papers
DIAMOND KING LTD.	22-FEB-2013	Seychelles	Hong Kong	Panama Papers
SLT Limited	17-NOV-2010	Seychelles	China	Panama Papers
OUGE ELECTRONIC LIMITED	13-MAR-2014	Seychelles	Hong Kong	Panama Papers
DESERT PROPERTIES LIMITED	08-APR-2014	Seychelles	United Arab Emirates	Panama Papers
GOOD CAREER DEVELOPMENT LTD.	08-APR-2014	Seychelles	Hong Kong	Panama Papers
MONARCH PACIFIC GROUP LTD.	24-NOV-2010	Seychelles	United Arab Emirates	Panama Papers
NITA OVERSEAS S.A.	02-DEC-2010	Seychelles	Switzerland	Panama Papers
WEST SIDE REAL ESTATE CORP.	28-FEB-2013	Seychelles	Uruguay	Panama Papers
GLOBAL DEVELOPERS CORP.	28-FEB-2013	Seychelles	Uruguay	Panama Papers
BENICIO CORP.	11-APR-2014	Seychelles	Uruguay	Panama Papers
GLOBLE TRADE CO., LTD	30-OCT-2014	Seychelles	Hong Kong	Panama Papers
S.M.TOOL CO., LTD	13-JAN-2015	Seychelles	Hong Kong	Panama Papers
Travel Vision Group Ltd.	12-JUL-2013	Seychelles	Thailand	Panama Papers
WINNERS INTERNATIONAL LIMITED	02-APR-2008	Seychelles	Singapore	Panama Papers
PACIFIC LINK DEVELOPMENT LTD.	07-JAN-2015	Seychelles	Hong Kong	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 12%

Briefkastenfirmen auf den Seychellen Tabelle 142

TSS Global Consulting Co., Ltd.	09-OCT-2014	Seychelles	Hong Kong	Panama Papers
ARKLEY OVERSEAS SERVICES LTD.	14-JAN-2015	Seychelles	Uruguay	Panama Papers
HEYDAY TRADING LIMITED	29-JAN-2015	Seychelles	China	Panama Papers
HEIDI HOLDING S.A.	03-APR-2014	Seychelles	Israel	Panama Papers
SOLAR SKY INTERNATIONAL LIMITED	15-NOV-2010	Seychelles	Panama	Panama Papers
FirstAlliance Financial Group Inc.	28-MAR-2014	Seychelles	Hong Kong	Panama Papers
Evernoble Holding Limited	26-MAY-2014	Seychelles	Hong Kong	Panama Papers
Allwin International Enterprise Ltd.	02-APR-2014	Seychelles	Hong Kong	Panama Papers
RENEWABLE ENERGY LIMITED	09-JUN-2011	Seychelles	Samoa	Panama Papers
German Investment Group AG	19-MAR-2013	Seychelles	United Arab Emirates	Panama Papers
PRO DIGITAL MEDIA LTD.	16-NOV-2010	Seychelles	Samoa	Panama Papers
GRISIO LTD.	01-JUL-2011	Seychelles	Samoa	Panama Papers
BELLOTA INVEST LTD.	01-JUL-2011	Seychelles	Samoa	Panama Papers
LINGUS CAPITAL LTD.	01-JUL-2011	Seychelles	Samoa	Panama Papers
SNOWBALL INVESTMENT LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
CASTILLANA LTD.	20-MAR-2014	Seychelles	Samoa	Panama Papers
WISDOM ELEMENT HOLDINGS LIMITED	15-NOV-2010	Seychelles	Hong Kong	Panama Papers
New Sound Revolution Limited	22-NOV-2010	Seychelles	Switzerland	Panama Papers
RALITE LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
DORCAS GLOBAL LTD.	09-JUL-2013	Seychelles	Hong Kong	Panama Papers
InspeCon 360 Ltd.	08-MAY-2014	Seychelles	Thailand	Panama Papers
SMART POWER INTERNATIONAL LIMITED	22-MAY-2014	Seychelles	China	Panama Papers
TOP-HOLD AVIATION INTERNATIONAL HOLDINGS LIMITED	14-JUL-2011	Seychelles	Hong Kong	Panama Papers
SAWW INVEST LTD.	14-DEC-2010	Seychelles	Seychelles	Panama Papers
Greenfields Global Ltd.	20-DEC-2010	Seychelles	Singapore	Panama Papers
BLUESTAR INTERNATIONAL HOLDINGS LTD.	02-JUL-2013	Seychelles	Hong Kong	Panama Papers
DSE PROPERTIES LTD.	05-JUL-2013	Seychelles	Israel	Panama Papers
LUSH FOREVER INTERNATIONAL LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
ROCK ONE GROUP LIMITED	30-MAY-2014	Seychelles	Hong Kong	Panama Papers
SILVER WING INVESTMENT LTD.	30-MAY-2014	Seychelles	Hong Kong	Panama Papers
KAI LI INVESTMENTS LTD.	05-MAR-2013	Seychelles	Hong Kong	Panama Papers
Quantum Technology Holdings Ltd.	06-MAR-2013	Seychelles	Hong Kong	Panama Papers
Holly Creations Co., Ltd.	03-DEC-2014	Seychelles	Hong Kong	Panama Papers
BONFIM S.A.	30-JAN-2013	Seychelles	Israel	Panama Papers
CONSTANCE DEVELOPMENT GROUP S.A.	23-JUL-2015	Seychelles	Israel	Panama Papers
CANDIDO S.A.	05-JUL-2013	Seychelles	Luxembourg	Panama Papers
OCEAN WAY MANAGEMENT LIMITED	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
BRISTOL MARKETING INC.	13-APR-2011	Seychelles	Cyprus	Panama Papers
FERICO LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
NOBLE ISLANDS DEVELOPMENT LIMITED	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
TOP HORIZON GROUP LTD.	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
Deviner Limited	09-JUN-2010	Seychelles	Seychelles	Panama Papers
Galaxy Group Ltd	06-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
ECUPOS LIMITED	03-AUG-2011	Seychelles	United Arab Emirates	Panama Papers
BlueSea Global Limited	21-SEP-2015	Seychelles	Liechtenstein	Panama Papers
WISDOM IDEA HOLDINGS LIMITED	21-SEP-2015	Seychelles	Hong Kong	Panama Papers
Wining Forward International Limited	01-DEC-2014	Seychelles	Hong Kong	Panama Papers
SABLETTES CORP.	05-JAN-2015	Seychelles	France	Panama Papers
RICH FACTOR HOLDINGS LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
COMSAL BUSINESS LTD.	27-FEB-2013	Seychelles	Uruguay	Panama Papers
YIWU NEW WORLD IMPORT&EXPORT CO., LTD	04-NOV-2013	Seychelles	China	Panama Papers
KCA INVESTMENT (TS) LTD	11-JUN-2015	Seychelles	Hong Kong	Panama Papers
ZHIJUN CO., LIMITED	28-SEP-2015	Seychelles	Hong Kong	Panama Papers
Phoenix Tree Holding Limited	05-NOV-2013	Seychelles	Hong Kong	Panama Papers
Kruger International S.A.	30-OCT-2015	Seychelles	Botswana	Panama Papers
CAMELLIA S.A.	07-NOV-2013	Seychelles	United Arab Emirates	Panama Papers
HEHE INTERNATIONAL CO., LTD.	08-NOV-2013	Seychelles	Hong Kong	Panama Papers
Vertical Intec Holdings Ltd.	25-OCT-2011	Seychelles	Switzerland	Panama Papers
SEDGVILLE INC.	14-JAN-2015	Seychelles	Panama	Panama Papers
Jinan Dongxin Wood Products Corp.	26-OCT-2015	Seychelles	China	Panama Papers
TOP MARCUS INTERNATIONAL LIMITED	16-JAN-2015	Seychelles	Hong Kong	Panama Papers
Tampicuzato Ltd.	26-SEP-2014	Seychelles	United Arab Emirates	Panama Papers
I NET FEED CO., LTD	09-OCT-2014	Seychelles	China	Panama Papers
Reftech Industry Co., Ltd	30-JUN-2015	Seychelles	China	Panama Papers
De Fortune Consulting Inc.	13-OCT-2014	Seychelles	China	Panama Papers
FOCUS POINT TRADING LIMITED	13-JUL-2015	Seychelles	Hong Kong	Panama Papers
Bealead Industrial Co., Ltd.	09-OCT-2014	Seychelles	China	Panama Papers
MAROLA BRANCA S.A.	30-AUG-2013	Seychelles	Uruguay	Panama Papers
SINGARDO PIPETECH LTD	14-OCT-2014	Seychelles	China	Panama Papers
PingJin Trading Co., Ltd.	26-OCT-2015	Seychelles	China	Panama Papers
HONGKONG NEW ERA INDUSTRIAL & TRADE CO., LTD	01-JUN-2015	Seychelles	China	Panama Papers
CHENG JIAN CO., LIMITED	13-JAN-2015	Seychelles	China	Panama Papers
WETHERFIELD HONG KONG LTD	14-FEB-2013	Seychelles	Hong Kong	Panama Papers
IT Programming Ltd.	02-MAR-2015	Seychelles	Seychelles	Panama Papers
TOUCH PHONE DEVELOPMENT LIMITED	21-OCT-2015	Seychelles	China	Panama Papers
Prospect Financial Services Ltd	29-NOV-2010	Seychelles	Cyprus	Panama Papers
M.X 78 SOLUTIONS LTD	22-OCT-2015	Seychelles	Israel	Panama Papers
BRANSON VENTURES LTD.	11-NOV-2013	Seychelles	Seychelles	Panama Papers
RUI TAIXIANG INTERNATIONAL CO., LTD	30-JUN-2015	Seychelles	China	Panama Papers
EUROGAZ LIMITED	21-AUG-2015	Seychelles	Poland	Panama Papers
LineFord Company Inc.	02-FEB-2012	Seychelles	Saint Kitts and Nevis	Panama Papers
SARMOUNT HOLDINGS GROUP S.A.	05-AUG-2015	Seychelles	Switzerland	Panama Papers
COLOMER SERVICES CO., LIMITED	04-NOV-2013	Seychelles	Hong Kong	Panama Papers
NOVA LAND LIMITED	04-NOV-2013	Seychelles	Hong Kong	Panama Papers
HAVA GROUP S.A.	13-OCT-2014	Seychelles	Hong Kong	Panama Papers
EVP5 Ltd.	30-JUN-2015	Seychelles	Thailand	Panama Papers
EVT9 Ltd.	30-JUN-2015	Seychelles	Thailand	Panama Papers
GCUN GARMENT CO., LTD	14-OCT-2014	Seychelles	Hong Kong	Panama Papers
EVT2 Ltd.	28-JAN-2015	Seychelles	Thailand	Panama Papers
EVP4 Ltd.	28-JAN-2015	Seychelles	Thailand	Panama Papers
EVK10 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers
GOLD WINNER MANAGEMENT LTD.	30-MAY-2014	Seychelles	Hong Kong	Panama Papers
Gold Linkage Development Limited	20-JUN-2014	Seychelles	Hong Kong	Panama Papers
DINGSHENG INTERNATIONAL CO.,LTD.	14-APR-2014	Seychelles	Hong Kong	Panama Papers
NBMF IMP. & EXP. INC.	22-APR-2014	Seychelles	Hong Kong	Panama Papers
Friends & Brother International Petroleum Group Ltd.	19-JUN-2015	Seychelles	Hong Kong	Panama Papers
MASS WIND HOLDINGS LIMITED	29-JAN-2015	Seychelles	Hong Kong	Panama Papers
Simon Carmichael International Investment Company Limited	29-JAN-2015	Seychelles	Hong Kong	Panama Papers
Century Chemicals Company Limited	13-MAR-2013	Seychelles	Hong Kong	Panama Papers
Okanagan International Co., Ltd.	31-MAR-2014	Seychelles	Hong Kong	Panama Papers

3 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 3%

Briefkastenfirmen auf den Seychellen Tabelle 143

MANAGEMENT PRO W.T.Z LIMITED	09-FEB-2015	Seychelles	Israel	Panama Papers
G.L.C GROUP CAPITAL LTD.	12-FEB-2015	Seychelles	Israel	Panama Papers
Grassington Global Limited	15-JUL-2015	Seychelles	United Kingdom	Panama Papers
TARG COMPANY GROUP LIMITED	30-JAN-2015	Seychelles	Samoa	Panama Papers
OAC Int'l Logistics Co.,Ltd	16-APR-2014	Seychelles	Hong Kong	Panama Papers
BEAUTY GEAR HOLDINGS LIMITED	22-APR-2014	Seychelles	Panama	Panama Papers
SinoUSA International Corporation	10-AUG-2015	Seychelles	Hong Kong	Panama Papers
DATIAN INTERNATIONAL CO., LTD	25-APR-2014	Seychelles	Hong Kong	Panama Papers
SNAPSET LTD.	18-MAR-2013	Seychelles	Samoa	Panama Papers
DEES BLUE WATERS CORP.	14-MAR-2013	Seychelles	Belize	Panama Papers
BOOMING CENTURY TRADING LIMITED	14-MAR-2013	Seychelles	Hong Kong	Panama Papers
WECOOL LIMITED	16-OCT-2014	Seychelles	Hong Kong	Panama Papers
BARRY INTERNATIONAL LIMITED	07-JUL-2014	Seychelles	Hong Kong	Panama Papers
Everjoin Global Limited	09-JUL-2014	Seychelles	Hong Kong	Panama Papers
GARLINTON INVESTMENTS LIMITED	23-JUL-2012	Seychelles	Uruguay	Panama Papers
Trident Tropical Ltd.	04-APR-2014	Seychelles	Thailand	Panama Papers
Trespor Ltd.	05-FEB-2015	Seychelles	Thailand	Panama Papers
EVER FLOURISH ENERGY LIMITED	08-APR-2014	Seychelles	Hong Kong	Panama Papers
XPONENTIAL Project Controls, Ltd.	14-APR-2014	Seychelles	Thailand	Panama Papers
KAM OCEAN DEVELOPMENT LIMITED	14-MAR-2013	Seychelles	Hong Kong	Panama Papers
SSEAH Enterprise Limited	09-DEC-2014	Seychelles	Hong Kong	Panama Papers
Copiavest Ltd	23-APR-2014	Seychelles	United Arab Emirates	Panama Papers
FULL VIEW DEVELOPMENT LTD.	30-MAY-2014	Seychelles	Hong Kong	Panama Papers
Advance Battery Management International Limited	04-JUN-2014	Seychelles	Hong Kong	Panama Papers
SERAPHINA S.A.	11-APR-2014	Seychelles	United Arab Emirates	Panama Papers
BELLATRIX HOLDING S.A.	05-AUG-2015	Seychelles	Switzerland	Panama Papers
BDG CONSULTING CO., LTD.	15-APR-2014	Seychelles	Hong Kong	Panama Papers
Good Honest International Limited	15-APR-2014	Seychelles	Hong Kong	Panama Papers
MAXIMUS MANAGEMENT HOLDING S.A.	05-AUG-2015	Seychelles	Switzerland	Panama Papers
IIMM International Ltd.	23-JUN-2014	Seychelles	Thailand	Panama Papers
SIDNEY GROUP CORP.	11-APR-2014	Seychelles	United Arab Emirates	Panama Papers
EMERALD SERVICES HOLDINGS INC.	23-JUN-2014	Seychelles	United Arab Emirates	Panama Papers
GULF VISION TRADING LTD	11-DEC-2014	Seychelles	United Arab Emirates	Panama Papers
Yongyi Chemicals Group Co., Ltd	21-JUL-2015	Seychelles	Hong Kong	Panama Papers
FULONG INT'L LTD.	05-DEC-2012	Seychelles	China	Panama Papers
CHK INDUSTRY LIMITED	28-APR-2014	Seychelles	Hong Kong	Panama Papers
GALANTINA CORP.	09-MAR-2015	Seychelles	United Arab Emirates	Panama Papers
Flint Developments Ltd	08-AUG-2008	Seychelles	United Kingdom	Panama Papers
Qingdao Green World Trading Co.,LTD.	05-MAY-2014	Seychelles	Hong Kong	Panama Papers
ZhongXin Minerals Inspection Co., Ltd.	11-FEB-2015	Seychelles	Hong Kong	Panama Papers
Yanda (Haimen) Heavy Equipment Manufacturing Co., Ltd	20-MAR-2013	Seychelles	Hong Kong	Panama Papers
PETSMART PRODUCE HOLDINGS LTD	25-MAR-2013	Seychelles	Hong Kong	Panama Papers
YOUNG GROUP LTD	15-JUL-2014	Seychelles	Hong Kong	Panama Papers
TIAN CHENG TECHNOLOGY GROUP LIMITED	28-JAN-2014	Seychelles	Hong Kong	Panama Papers
Forever International Group Limited	09-APR-2014	Seychelles	China	Panama Papers
The SANA Foundation	30-JUL-2014	Seychelles	Guernsey	Panama Papers
Mundideias-Consultant and Projects, Limited	07-JUL-2014	Seychelles	Hong Kong	Panama Papers
Strathmore Private Equity Ltd.	17-JUL-2014	Seychelles	United Kingdom	Panama Papers
TAIZHOU HOMAKA MACHINERY CO.,LTD	15-JUL-2014	Seychelles	Hong Kong	Panama Papers
FORTUNE GLOBAL LOGISTICS CO.,LTD	16-JUL-2014	Seychelles	Hong Kong	Panama Papers
RUIHENG FILM&TV CULTURE CO., LTD	29-MAY-2014	Seychelles	Hong Kong	Panama Papers
XINYING Group Limited	28-OCT-2014	Seychelles	Hong Kong	Panama Papers
CANYO INTERNATIONAL CO., LTD.	21-MAR-2013	Seychelles	Hong Kong	Panama Papers
GLORY TEAM LTD.	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
STARHUB GROUP LIMITED	30-JUL-2015	Seychelles	China	Panama Papers
VIA LUZ HOLDING CO., LTD	21-APR-2014	Seychelles	Hong Kong	Panama Papers
Zhong Xian Construction Limtied	19-JUL-2013	Seychelles	Hong Kong	Panama Papers
East Sharp Trading Co., Ltd	07-AUG-2015	Seychelles	China	Panama Papers
FOOTSTEPS INTERNATIONAL TRADING CO., LTD.	11-AUG-2015	Seychelles	Hong Kong	Panama Papers
NEW CONTROL TRADING LIMITED	28-APR-2014	Seychelles	China	Panama Papers
DIGITAL DYNASTY INTERNATIONAL LTD.	11-AUG-2015	Seychelles	Panama	Panama Papers
HEISENBERG International. Co. Ltd.	23-APR-2014	Seychelles	Hong Kong	Panama Papers
SILVER CLOUD INVESTMENTS LTD.	28-APR-2014	Seychelles	Hong Kong	Panama Papers
SILVER CITY MANAGEMENT LIMITED	30-MAY-2014	Seychelles	Hong Kong	Panama Papers
ZENTIVA SAGLIK URUNLERI SAN TIC HK LTD	21-APR-2014	Seychelles	Hong Kong	Panama Papers
CPI Holdings Ltd.	02-MAY-2014	Seychelles	Hong Kong	Panama Papers
MELANIE WORLD INVESTMENT LTD.	10-MAR-2015	Seychelles	Samoa	Panama Papers
SEA GRACE CORPORATION	10-MAR-2015	Seychelles	China	Panama Papers
Great Project Construction Co., Ltd	21-MAR-2014	Seychelles	Hong Kong	Panama Papers
FAMOUS WELL HOLDINGS LIMITED	05-JAN-2015	Seychelles	Panama	Panama Papers
PROSPEROUS STAR INTERNATIONAL LIMITED	27-AUG-2013	Seychelles	Hong Kong	Panama Papers
TELOMA TRADING S.A.	23-JUN-2014	Seychelles	Seychelles	Panama Papers
HURON EQUITIES INC.	18-FEB-2015	Seychelles	Seychelles	Panama Papers
HP Iris Capital Ltd.	23-MAY-2014	Seychelles	Luxembourg	Panama Papers
FENIX MARINE LIMITED	24-DEC-2014	Seychelles	United Arab Emirates	Panama Papers
SUN Energy & Technology Ltd	09-MAR-2015	Seychelles	Hong Kong	Panama Papers
SUN MORE LTD.	03-AUG-2015	Seychelles	Hong Kong	Panama Papers
SHENG DI AO DEVELOPMENT LIMITED	06-JUN-2013	Seychelles	Hong Kong	Panama Papers
CALTOW LIMITED	22-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
KARBEC LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
ALVERIS LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
VANLEO LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
BANOL MARKETING LIMITED	22-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
ELLERY LIMITED	24-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
SKY TECH GROUP LIMITED	29-AUG-2011	Seychelles	Hong Kong	Panama Papers
MING HOI INVESTMENTS LTD.	23-MAY-2013	Seychelles	China	Panama Papers
CHINA HUAXIANG INTERNATIONAL CO., LTD.	15-SEP-2011	Seychelles	China	Panama Papers
VAS TELECOM LIMITED	16-MAY-2014	Seychelles	United Arab Emirates	Panama Papers
HP Nile Capital Ltd.	23-MAY-2014	Seychelles	Luxembourg	Panama Papers
AUDRY CONSULTANTS LIMITED	03-JAN-2013	Seychelles	Switzerland	Panama Papers
KEEN MIND INVESTMENT LTD.	25-JUL-2014	Seychelles	Hong Kong	Panama Papers
Proteker Technology Ltd.	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
EUROWELD LIMITED	23-AUG-2011	Seychelles	Luxembourg	Panama Papers
Taizhou Mega Machinery Mould Co., Ltd	26-JUL-2013	Seychelles	Hong Kong	Panama Papers
AL BAYAN INVESTMENTS LIMITED	20-JAN-2015	Seychelles	United Arab Emirates	Panama Papers
NEMELPONE LIMITED	27-FEB-2014	Seychelles	United Arab Emirates	Panama Papers
FORTUNE BEAUTY LIMITED	31-JUL-2013	Seychelles	Hong Kong	Panama Papers
Feng Mao Science Co., Limited	28-JUL-2015	Seychelles	Hong Kong	Panama Papers
SKY RISE UP HOLDINGS LTD.	29-JUL-2015	Seychelles	Hong Kong	Panama Papers
WEALTH MAX CO., LIMITED	31-JUL-2013	Seychelles	Hong Kong	Panama Papers

3 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 3%

Briefkastenfirmen auf den Seychellen Tabelle 144

BRENNO CORP.	30-JAN-2013	Seychelles	United Arab Emirates	Panama Papers
KENDALE INTERNATIONAL ASSOCIATES EQUITIES CORP.	26-MAY-2014	Seychelles	Switzerland	Panama Papers
YAMWAY INTERNATIONAL TRADE TRANSPORTATION CO., LTD.	16-AUG-2013	Seychelles	Hong Kong	Panama Papers
Unitix Limited	28-SEP-2011	Seychelles	Hong Kong	Panama Papers
MANSKY LTD.	02-DEC-2010	Seychelles	Samoa	Panama Papers
LOKEY LTD.	08-JUL-2011	Seychelles	Panama	Panama Papers
PROFIT LUCK INTERNATIONAL LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
LYNTIK LIMITED	02-OCT-2014	Seychelles	United Arab Emirates	Panama Papers
OSARA INVEST S.A.	07-MAR-2014	Seychelles	Switzerland	Panama Papers
XAMPER INVESTMENTS CORP.	04-JUL-2013	Seychelles	Uruguay	Panama Papers
ANTONISHA CORP.	09-AUG-2013	Seychelles	Luxembourg	Panama Papers
ANNY HOLDINGS LTD.	30-JAN-2013	Seychelles	Panama	Panama Papers
ESSENTIAL MISSION HOLDINGS LTD.	24-JUL-2015	Seychelles	Panama	Panama Papers
ACCOM GROUP LTD.	02-DEC-2010	Seychelles	Samoa	Panama Papers
FOOK LAND INTERNATIONAL LTD.	06-JUN-2013	Seychelles	Hong Kong	Panama Papers
BLUE BAY TRADING LTD.	14-FEB-2013	Seychelles	Samoa	Panama Papers
LAGUFER TRADE LTD.	09-NOV-2012	Seychelles	Uruguay	Panama Papers
Goldscene Enterprise Co., Ltd.	31-JUL-2013	Seychelles	China	Panama Papers
INNOVATION CO., LTD.	03-AUG-2015	Seychelles	China	Panama Papers
TRIUMPHUM LUX LIMITED	23-MAY-2013	Seychelles	Hong Kong	Panama Papers
HANSON SERVICES INC	24-JUN-2013	Seychelles	Switzerland	Panama Papers
GENERATION POWER LIMITED	07-AUG-2015	Seychelles	Panama	Panama Papers
Aollen Biotech Co., Ltd.	11-AUG-2015	Seychelles	China	Panama Papers
GOLD LUCK DEVELOPMENT LIMITED	05-MAR-2013	Seychelles	Hong Kong	Panama Papers
SENIORS COEURS INC.	30-OCT-2015	Seychelles	Switzerland	Panama Papers
COMTEC SYSTEMS CORP.	25-AUG-2015	Seychelles	United Arab Emirates	Panama Papers
COSTIN GROUP LIMITED	26-JUL-2011	Seychelles	Hong Kong	Panama Papers
LIAN SHUN INDUSTRIAL (HONGKONG) CO., LIMITED	02-AUG-2013	Seychelles	Hong Kong	Panama Papers
Paibon International Trade Co., Ltd.	20-AUG-2013	Seychelles	Hong Kong	Panama Papers
HARVEST GROUP INT'L CORPORATION	17-OCT-2013	Seychelles	Hong Kong	Panama Papers
LOCUS HOLDING & TRADE LIMITED	07-AUG-2013	Seychelles	Poland	Panama Papers
NORTHERN EUROPE INVESTMENTS CORP.	28-FEB-2013	Seychelles	Uruguay	Panama Papers
ERV PROMOTION S.A.	27-FEB-2013	Seychelles	Uruguay	Panama Papers
PHOEBE TRADE LTD.	09-NOV-2012	Seychelles	Uruguay	Panama Papers
FRESH STAR GROUP LIMITED	12-AUG-2015	Seychelles	China	Panama Papers
LUCK TIGER INVESTMENTS LTD.	28-OCT-2013	Seychelles	Hong Kong	Panama Papers
CONSOLIDATED MANAGEMENT DEVELOPMENT INC.	17-AUG-2015	Seychelles	Uruguay	Panama Papers
RUIMAOXIANG HOLDINGS CO., LTD	01-SEP-2015	Seychelles	China	Panama Papers
GO UP DEVELOPMENT LIMITED	26-JUL-2011	Seychelles	Panama	Panama Papers
Z.Z.Y INTERNATIONAL CO., LTD	14-SEP-2015	Seychelles	China	Panama Papers
ISS International Ltd.	26-MAY-2014	Seychelles	Thailand	Panama Papers
TECH TOWN DEVELOPMENT LIMITED	29-AUG-2011	Seychelles	Panama	Panama Papers
SUNNYTEX ENTERPRISES LTD.	29-AUG-2011	Seychelles	Panama	Panama Papers
FINN GLOBAL HOLDINGS INC.	11-JUL-2013	Seychelles	Brazil	Panama Papers
MKO Integrated Solutions Limited	31-JUL-2013	Seychelles	United Arab Emirates	Panama Papers
Desert Flower International Ltd.	02-SEP-2015	Seychelles	Thailand	Panama Papers
NEO GLOBAL S.A.	08-AUG-2013	Seychelles	Cyprus	Panama Papers
IMOBILIARE HOLDING INC.	16-AUG-2011	Seychelles	Brazil	Panama Papers
WEALTHMAN INVESTMENT LTD.	29-AUG-2011	Seychelles	United Arab Emirates	Panama Papers
ZKB INVEST LIMITED	28-AUG-2013	Seychelles	Samoa	Panama Papers
Kpax Capital Ltd	12-SEP-2013	Seychelles	Uruguay	Panama Papers
ARROWTOOTH CORP.	23-OCT-2014	Seychelles	United Arab Emirates	Panama Papers
C4U Invest Inc.	18-OCT-2011	Seychelles	Kuwait	Panama Papers
NITTON HOLDINGS CORPORATION	21-AUG-2013	Seychelles	Switzerland	Panama Papers
Intercon Trade Services Ltd.	15-SEP-2011	Seychelles	Thailand	Panama Papers
SENTINEL PARTNERS LTD	11-AUG-2011	Seychelles	Samoa	Panama Papers
Blue Sky Vision Ltd.	11-NOV-2014	Seychelles	Panama	Panama Papers
Cherish Group Holdings S.A.	24-NOV-2014	Seychelles	Thailand	Panama Papers
Vales Tru Admin Services Ltd.	12-NOV-2014	Seychelles	United Arab Emirates	Panama Papers
MELTEMI S.A.	05-JAN-2015	Seychelles	United Arab Emirates	Panama Papers
NEW JOURNEY GROUP LTD.	30-OCT-2014	Seychelles	China	Panama Papers
NODOUBT CORP.	30-AUG-2013	Seychelles	Luxembourg	Panama Papers
NANTO LTD.	27-SEP-2011	Seychelles	Hong Kong	Panama Papers
Henro consulting ltd	21-JUN-2013	Seychelles	Hong Kong	Panama Papers
HEADLINE INTERNATIONAL LTD.	26-JUN-2013	Seychelles	Hong Kong	Panama Papers
Paradise Consulting Group Ltd.	08-AUG-2011	Seychelles	Hong Kong	Panama Papers
Soi18 Ltd.	01-OCT-2010	Seychelles	Sweden	Panama Papers
O.G.D. Trading Limited	29-JUL-2013	Seychelles	Hong Kong	Panama Papers
VANTO INVESTMENT GROUP INC.	27-AUG-2013	Seychelles	Uruguay	Panama Papers
BIGCHAT CAFE FRANCHISE SERVICE LIMITED	03-OCT-2014	Seychelles	Hong Kong	Panama Papers
WELLBORN INTERNATIONAL HOLDING GROUP (ASIA) LIMITED	01-AUG-2013	Seychelles	Hong Kong	Panama Papers
SHUNG FU HOLDINGS LTD.	03-AUG-2015	Seychelles	Hong Kong	Panama Papers
BRIDGE BROTHERS LTD.	09-NOV-2012	Seychelles	Seychelles	Panama Papers
Imiying Electronics Co., Ltd	16-NOV-2012	Seychelles	Hong Kong	Panama Papers
MostForce, Inc.	09-AUG-2013	Seychelles	Hong Kong	Panama Papers
Riche Oil Equipment Technology Co., Ltd.	26-AUG-2013	Seychelles	Hong Kong	Panama Papers
ICECUBE S.A.	30-AUG-2013	Seychelles	Luxembourg	Panama Papers
Pratanzi Ltd.	22-MAR-2012	Seychelles	Switzerland	Panama Papers
LANRI TECHNOLOGY LTD.	30-AUG-2013	Seychelles	Hong Kong	Panama Papers
JOHN INDUSTRIAL CO., LIMITED	05-SEP-2013	Seychelles	Hong Kong	Panama Papers
TEQUILA LTD.	26-MAR-2012	Seychelles	Cyprus	Panama Papers
KINGDOM WELL INVESTMENTS LTD.	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
Lacefield Limited	09-SEP-2013	Seychelles	United Kingdom	Panama Papers
APPLIED ENGINEERING TECHNOLOGIES LTD	09-SEP-2013	Seychelles	Hong Kong	Panama Papers
SHERIDAN FASHION LTD.	11-SEP-2013	Seychelles	Seychelles	Panama Papers
LONG ENTERPRISE LTD.	11-SEP-2013	Seychelles	Hong Kong	Panama Papers
Star Grace Mining Co., Ltd	26-MAY-2015	Seychelles	China	Panama Papers
Exhibit B Holdings Limited	17-NOV-2014	Seychelles	United Arab Emirates	Panama Papers
DIAMOND DYNASTY INTERNATIONAL LTD.	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
Dohuwabo Limited	22-JAN-2015	Seychelles	Panama	Panama Papers
LAZARYUS CONSULTING INC.	03-DEC-2014	Seychelles	France	Panama Papers
EVERVIE LIMITED	19-JAN-2015	Seychelles	Hong Kong	Panama Papers
LETAVRUS LIMITED	12-JUN-2015	Seychelles	United Arab Emirates	Panama Papers
ROMAIDOB LIMITED	27-FEB-2014	Seychelles	United Arab Emirates	Panama Papers
MELIKRON LIMITED	27-FEB-2014	Seychelles	United Arab Emirates	Panama Papers
DANIELAN S.A.	24-JAN-2013	Seychelles	France	Panama Papers
RALCOT LIMITED	29-JAN-2013	Seychelles	United Arab Emirates	Panama Papers
VENTRIZ LIMITED	10-SEP-2014	Seychelles	United Arab Emirates	Panama Papers
LENAR PRIVATE FOUNDATION	11-AUG-2014	Seychelles	Andorra	Panama Papers
NN POWDER METALLURGY CO., LTD	28-APR-2014	Seychelles	Hong Kong	Panama Papers

6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%

Briefkastenfirmen auf den Seychellen Tabelle 145

JAIMIKAT LIMITED	15-SEP-2014	Seychelles	United Arab Emirates	Panama Papers
LAIABALE LIMITED	29-JAN-2013	Seychelles	United Arab Emirates	Panama Papers
PF DIRECTORS INC.	03-SEP-2015	Seychelles	Switzerland	Panama Papers
HILRIL S.A.	17-NOV-2009	Seychelles	Luxembourg	Panama Papers
Oil System S.A.	26-NOV-2009	Seychelles	Luxembourg	Panama Papers
KING SPEED SCM LTD	08-MAY-2014	Seychelles	Hong Kong	Panama Papers
CALELLA LIMITED	19-JAN-2010	Seychelles	Luxembourg	Panama Papers
NIROY LIMITED	09-MAR-2010	Seychelles	Luxembourg	Panama Papers
NATASOFT LTD.	07-FEB-2012	Seychelles	Seychelles	Panama Papers
DEESOS INC.	03-FEB-2012	Seychelles	Israel	Panama Papers
Bea Soulex Limited	16-FEB-2012	Seychelles	Hong Kong	Panama Papers
PRIVINVEST LIMITED	02-SEP-2015	Seychelles	Samoa	Panama Papers
Moonrain Inc.	23-JAN-2012	Seychelles	Switzerland	Panama Papers
ESYTEL S.A.	14-OCT-2009	Seychelles	Samoa	Panama Papers
BRIGHTEX HOME FASHIONS CO.,LTD	06-MAY-2014	Seychelles	Hong Kong	Panama Papers
BEAUTY SKY ENTERPRISES LTD.	02-SEP-2015	Seychelles	Hong Kong	Panama Papers
SENDAL TRADING LTD.	24-NOV-2009	Seychelles	Samoa	Panama Papers
JUNO HOLDINGS LIMITED	28-APR-2011	Seychelles	Seychelles	Panama Papers
Innovation Compounds Limited	09-SEP-2015	Seychelles	Hong Kong	Panama Papers
CONSULTING RIDUME LIMITED	12-JUN-2014	Seychelles	Gibraltar	Panama Papers
CHROMAX S.A.	07-JAN-2010	Seychelles	Cyprus	Panama Papers
MIND HOTELS LTD.	04-MAR-2010	Seychelles	Samoa	Panama Papers
TIMBER SPECIALTIES CO., LTD	13-OCT-2009	Seychelles	Hong Kong	Panama Papers
CUPROCURE LIMITED	09-NOV-2009	Seychelles	Isle of Man	Panama Papers
WEXFORD INDUSTRIES LTD.	17-MAY-2011	Seychelles	Belize	Panama Papers
THANEN INDUSTRIAL CORPORATION	17-MAY-2011	Seychelles	Hong Kong	Panama Papers
Forcemax Ltd.	28-OCT-2009	Seychelles	Hong Kong	Panama Papers
BANNIS MARKETING LTD.	05-OCT-2011	Seychelles	Ecuador	Panama Papers
PYRENE GROUP LIMITED	03-JUL-2013	Seychelles	Switzerland	Panama Papers
DIKLOT LIMITED	02-OCT-2014	Seychelles	United Arab Emirates	Panama Papers
Freshday Trading Company Limited	04-DEC-2014	Seychelles	China	Panama Papers
FAVORITE ASSETS CAPITAL LTD.	23-MAY-2014	Seychelles	Luxembourg	Panama Papers
HAB SERVICES LIMITED	18-NOV-2013	Seychelles	Seychelles	Panama Papers
Premium Management & Consulting Ltd.	20-MAY-2011	Seychelles	Panama	Panama Papers
PROFIT ACCESS HOLDINGS LIMITED	29-AUG-2011	Seychelles	Panama	Panama Papers
VIGR GAMES INC.	22-JUN-2012	Seychelles	United Arab Emirates	Panama Papers
Templar Services Limited	26-SEP-2013	Seychelles	Panama	Panama Papers
FOREVER STAR ENTERPRISES LIMITED	29-AUG-2011	Seychelles	Panama	Panama Papers
ELPRICAL LIMITED	30-JUL-2013	Seychelles	United Arab Emirates	Panama Papers
Antão Holdings Ltd	12-OCT-2011	Seychelles	Switzerland	Panama Papers
VICTORIA DEBT & INVEST LTD.	31-AUG-2011	Seychelles	Samoa	Panama Papers
NOBLE MOBILE LTD.	05-NOV-2013	Seychelles	Samoa	Panama Papers
DALTAIN BUSINESS CORP.	03-JUL-2013	Seychelles	Switzerland	Panama Papers
TURIS CORP.	23-MAY-2013	Seychelles	Cyprus	Panama Papers
FUTURE DRIVERS SUPPLY AND SERVICES LTD.	30-AUG-2011	Seychelles	Panama	Panama Papers
AMBRETTE INC.	28-SEP-2011	Seychelles	Switzerland	Panama Papers
SMART TOUCH LTD	02-OCT-2015	Seychelles	Hong Kong	Panama Papers
LGS Secure Equity Transfers Corporation	17-AUG-2011	Seychelles	Hong Kong	Panama Papers
CHINA HEAVY DUTY TRUCK IMPORT&EXPORT CO., LTD	21-SEP-2015	Seychelles	China	Panama Papers
LOMBRIX MANAGEMENT INC.	11-OCT-2011	Seychelles	Luxembourg	Panama Papers
GOLD COME MANAGEMENT LIMITED	26-JUL-2011	Seychelles	Panama	Panama Papers
NISA Limited	17-MAR-2014	Seychelles	Thailand	Panama Papers
NIMAA INVEST LIMITED	02-NOV-2011	Seychelles	Samoa	Panama Papers
XINGYUAN TIRE GROUP CO., LTD.	11-AUG-2011	Seychelles	China	Panama Papers
Daijo Int. Inc.	18-SEP-2013	Seychelles	Hong Kong	Panama Papers
All Africa Logistics Ltd.	26-SEP-2013	Seychelles	Hong Kong	Panama Papers
MAX GLORY HOLDINGS LIMITED	29-AUG-2011	Seychelles	Hong Kong	Panama Papers
JIANGSU SOPO GROUP SHANGHAI COMPANY LIMITED	06-NOV-2013	Seychelles	Hong Kong	Panama Papers
CWS MANUFACTURING CO., LTD.	08-MAY-2014	Seychelles	China	Panama Papers
OCEAN BASIS MANAGEMENT LTD.	27-SEP-2011	Seychelles	Switzerland	Panama Papers
HAB SERVICES LIMITED	18-NOV-2013	Seychelles	Panama	Panama Papers
QIAN DE GLOBAL DEVELOPMENT LIMITED	23-SEP-2015	Seychelles	Hong Kong	Panama Papers
WANESS BUSINESS LTD.	11-MAR-2014	Seychelles	Samoa	Panama Papers
SOUTHERN ENTERPRISE GROUP (HK) LTD.	26-JUL-2013	Seychelles	Hong Kong	Panama Papers
Perpetual Balance Limited	22-SEP-2015	Seychelles	Hong Kong	Panama Papers
SIRO TEAM CORPORATION	28-SEP-2011	Seychelles	Switzerland	Panama Papers
ROLEXIA S.A.	13-JUN-2012	Seychelles	Luxembourg	Panama Papers
Zooming industrial limited	06-NOV-2013	Seychelles	Hong Kong	Panama Papers
GOLDEN CROWN TRADING LTD.	27-SEP-2011	Seychelles	Singapore	Panama Papers
Progressive Services Limited	11-DEC-2013	Seychelles	Hong Kong	Panama Papers
Z & P ORIGINATION LTD.	06-MAR-2014	Seychelles	Liechtenstein	Panama Papers
GREAT POWER ENTERPRISES LTD.	07-NOV-2013	Seychelles	Hong Kong	Panama Papers
GEDEON GROUP LTD.	13-MAY-2014	Seychelles	Luxembourg	Panama Papers
GELTECH CO., LTD.	12-NOV-2013	Seychelles	Hong Kong	Panama Papers
Elite Transfer Services Limited	02-APR-2014	Seychelles	Hong Kong	Panama Papers
LOWCO INTERNATIONAL COMPANY	05-OCT-2011	Seychelles	Greece	Panama Papers
FOCSANI INC.	10-OCT-2011	Seychelles	Greece	Panama Papers
Baden international trading limited	24-SEP-2015	Seychelles	Hong Kong	Panama Papers
PATACHO CORP.	26-JAN-2015	Seychelles	United Arab Emirates	Panama Papers
WELL LINE LTD.	14-MAY-2012	Seychelles	Hong Kong	Panama Papers
KAREMA Corporation	06-JUL-2012	Seychelles	United States	Panama Papers
ALLENTOWN LIMITED	23-AUG-2005	Seychelles	Cyprus	Panama Papers
SUNLIGHT INTERNATIONAL GROUP CO., LTD.	23-DEC-2013	Seychelles	Hong Kong	Panama Papers
LEHE UNISTAR INDUSTRY & TRADE CO., LTD.	13-MAR-2014	Seychelles	Hong Kong	Panama Papers
Jinshan Paper Ltd	28-MAR-2014	Seychelles	Hong Kong	Panama Papers
ANDESCROWN INVESTMENTS S.A.	16-AUG-2011	Seychelles	Switzerland	Panama Papers
In Deo Omnia Ltd.	05-AUG-2013	Seychelles	Thailand	Panama Papers
ZEBU INVESTMENTS LIMITED	02-AUG-2011	Seychelles	Luxembourg	Panama Papers
FLEXCONE LIMITED	12-OCT-2011	Seychelles	Hong Kong	Panama Papers
WISELAND APPAREL LIMITED	03-NOV-2011	Seychelles	Hong Kong	Panama Papers
HONGKONG NATURE INTERNATIONAL TRADING LIMITED	18-NOV-2011	Seychelles	Hong Kong	Panama Papers
TECHKING TIRES LIMITED	29-AUG-2011	Seychelles	Hong Kong	Panama Papers
Jaisfa Ltd.	23-JUN-2014	Seychelles	United Arab Emirates	Panama Papers
AK PLASTICTECH RECYCLING MANUFACTURING SDN. BHD	31-AUG-2011	Seychelles	Hong Kong	Panama Papers
SINOTAK MANAGEMENT LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
GIANT DRAGON INTERNATIONAL LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
ACT SHIPPING INC.	13-MAR-2014	Seychelles	Hong Kong	Panama Papers
HARVEST SEA GROUP LIMITED	31-MAR-2014	Seychelles	Hong Kong	Panama Papers
TOP COMMERCIAL CO., LTD.	01-APR-2014	Seychelles	Hong Kong	Panama Papers
PASTIS S.A.	09-AUG-2013	Seychelles	United Kingdom	Panama Papers

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf den Seychellen Tabelle 146

MELDA CORPORATION LTD.	01-DEC-2010	Seychelles	Switzerland	Panama Papers
Radial Investments Limited	25-JUN-2014	Seychelles	United Arab Emirates	Panama Papers
KELBROOK INTERNATIONAL LIMITED	13-JUL-2012	Seychelles	Switzerland	Panama Papers
STABILI GROUP CO., LTD	17-SEP-2015	Seychelles	Hong Kong	Panama Papers
Knebworth International Ltd	27-FEB-2015	Seychelles	Hong Kong	Panama Papers
MIRAI CAPITAL INC.	24-MAR-2014	Seychelles	Hong Kong	Panama Papers
Starlight Assets Investments Ltd.	04-AUG-2010	Seychelles	Seychelles	Panama Papers
POSITIVE INVEST LTD.	05-JUL-2012	Seychelles	Samoa	Panama Papers
PACIFIC LINKAGE INVESTMENTS LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
SHINE SKY INTERNATIONAL TRADING LIMITED	23-AUG-2013	Seychelles	Hong Kong	Panama Papers
ORIGINAL GREEN LTD.	08-APR-2014	Seychelles	Hong Kong	Panama Papers
POCITOS S.A.	09-MAR-2015	Seychelles	United Arab Emirates	Panama Papers
BA-SHI YUEXIN LOGISTICS CO., LTD	05-AUG-2013	Seychelles	China	Panama Papers
DIAMOND INTERNATIONAL (SYC) PTE. LTD.	13-AUG-2013	Seychelles	China	Panama Papers
MONTASIO S.A.	09-MAR-2015	Seychelles	United Arab Emirates	Panama Papers
J&M INDUSTRY CO., LTD.	10-JUL-2012	Seychelles	Hong Kong	Panama Papers
REINSPAR LIMITED	15-SEP-2014	Seychelles	United Arab Emirates	Panama Papers
KELLERTON S.A.	17-MAR-2014	Seychelles	Panama	Panama Papers
TREASURES LEAD LIMITED	12-JUL-2012	Seychelles	Panama	Panama Papers
JNC INTERNATIONAL TRADING LTD.	06-JAN-2014	Seychelles	Hong Kong	Panama Papers
YIN HE LIMITED	07-MAR-2014	Seychelles	Hong Kong	Panama Papers
PANSHINE SCM CO., LTD.	20-MAY-2014	Seychelles	Hong Kong	Panama Papers
WANNA HOLDINGS LIMITED	23-OCT-2015	Seychelles	Hong Kong	Panama Papers
Apollo Trading Co., Ltd.	11-DEC-2014	Seychelles	China	Panama Papers
Fine Manufacture Ltd	11-DEC-2014	Seychelles	China	Panama Papers
PHOTONEXUS LIMITED	09-FEB-2015	Seychelles	Israel	Panama Papers
ATT DOMAIN LTD.	20-FEB-2015	Seychelles	Seychelles	Panama Papers
FORTUNE-WILL TRADING CO., LIMITED	13-AUG-2013	Seychelles	Hong Kong	Panama Papers
Cannon Associates Ltd.	20-NOV-2014	Seychelles	Thailand	Panama Papers
ZHIKE INDUSTRIAL CO., LTD.	22-DEC-2014	Seychelles	China	Panama Papers
CHIANTI CORP.	07-APR-2014	Seychelles	Israel	Panama Papers
TAK YIP GROUP LIMITED	08-APR-2014	Seychelles	Hong Kong	Panama Papers
Faustino Investment Group Limited	28-MAR-2014	Seychelles	United Arab Emirates	Panama Papers
CATHOPHIE INDUSTRIAL CO., LTD.	20-MAR-2014	Seychelles	Hong Kong	Panama Papers
Vision Global Development Co., Ltd.	02-DEC-2014	Seychelles	Hong Kong	Panama Papers
GULF VISION HOLDING LTD.	15-DEC-2014	Seychelles	United Arab Emirates	Panama Papers
Z&Z INVESTMENT CORPORATION	22-DEC-2014	Seychelles	Hong Kong	Panama Papers
Luna Maritime Co., Ltd.	31-DEC-2014	Seychelles	Hong Kong	Panama Papers
TELOS INVESTMENTS LTD.	22-NOV-2010	Seychelles	Luxembourg	Panama Papers
VALCO ASSETS LTD.	22-NOV-2010	Seychelles	Luxembourg	Panama Papers
GATLING LIMITED	24-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
AF ADVISORY & CO LTD	23-NOV-2010	Seychelles	Italy	Panama Papers
DURA INVESTMENTS INC.	22-NOV-2010	Seychelles	Luxembourg	Panama Papers
ZEBRA CAPITAL GROUP LTD.	11-JUL-2014	Seychelles	Luxembourg	Panama Papers
HUGE VIEW GROUP LTD.	09-JUL-2012	Seychelles	Hong Kong	Panama Papers
MABELLA HOLDING INC.	23-APR-2014	Seychelles	Uruguay	Panama Papers
YEARSIN INTERNATIONAL INVESTMENT CORPORATION	12-OCT-2015	Seychelles	China	Panama Papers
DOLÇA INVESTMENTS LTD.	13-NOV-2013	Seychelles	Andorra	Panama Papers
Monturuso S.A.	22-JAN-2015	Seychelles	Liechtenstein	Panama Papers
ArtWise Limited	06-FEB-2015	Seychelles	Hong Kong	Panama Papers
KEMISY INTERNATIONAL CONSULTANCY CO., LTD	10-DEC-2014	Seychelles	China	Panama Papers
LIPGO MANAGEMENT LIMITED	06-MAR-2015	Seychelles	Hong Kong	Panama Papers
United Resource Holdings Ltd	26-JAN-2015	Seychelles	Hong Kong	Panama Papers
VALENTINE HOLDINGS S.A.	04-FEB-2015	Seychelles	United States	Panama Papers
Fanillimarch Ltd.	22-JAN-2015	Seychelles	Panama	Panama Papers
Druxxin Trading Ltd.	22-JAN-2015	Seychelles	Panama	Panama Papers
BAMERA CORP.	03-DEC-2009	Seychelles	Luxembourg	Panama Papers
DORSAN INC.	03-DEC-2009	Seychelles	Luxembourg	Panama Papers
KISSMI CORP.	03-DEC-2009	Seychelles	Luxembourg	Panama Papers
Primekey Management Ltd.	08-JUN-2011	Seychelles	Hong Kong	Panama Papers
ZP & GF HOLDINGS LIMITED	01-JUL-2014	Seychelles	Hong Kong	Panama Papers
Desiro Resources Inc.	06-DEC-2010	Seychelles	Jersey	Panama Papers
WINSTRONG LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
DIXI CORP.	04-NOV-2009	Seychelles	Luxembourg	Panama Papers
BANNER CORPORATION S.A.	23-FEB-2012	Seychelles	Luxembourg	Panama Papers
Interexon Ltd	05-APR-2010	Seychelles	Hong Kong	Panama Papers
CHINA DAYUAN INDUSTRY CO., LTD.	03-JUL-2014	Seychelles	China	Panama Papers
Binbit International Limited	01-JUL-2011	Seychelles	Gibraltar	Panama Papers
WYFTOY CO., LTD.	01-DEC-2009	Seychelles	Hong Kong	Panama Papers
M&A BRASIL LTD	13-FEB-2012	Seychelles	Hong Kong	Panama Papers
Faith Trading Limited	07-DEC-2009	Seychelles	Hong Kong	Panama Papers
JUST CAPITAL LIMITED	15-MAR-2010	Seychelles	Switzerland	Panama Papers
GOLDEN WAY INTERNATIONAL TRADE CO., LTD.	10-DEC-2009	Seychelles	Hong Kong	Panama Papers
CHEER OCEAN LTD.	05-JAN-2010	Seychelles	Hong Kong	Panama Papers
PTFE(ASIA) INDUSTRY CORPORATION	20-JUN-2011	Seychelles	Hong Kong	Panama Papers
WIN FOREVER ENTERPRISES LTD.	23-MAR-2010	Seychelles	Hong Kong	Panama Papers
Elite Management Services Ltd.	20-MAY-2011	Seychelles	Panama	Panama Papers
EVEROCEAN (TSN) INTERNATIONAL TRANSPORT CO.,LTD	02-JUL-2014	Seychelles	Hong Kong	Panama Papers
JINAN BALLS INDUSTRIAL CO., LTD	22-MAY-2012	Seychelles	Hong Kong	Panama Papers
WEISHENG SCIENCE AND INDUSTRY CO., LTD.	21-FEB-2012	Seychelles	Hong Kong	Panama Papers
FAMOUS GREAT GROUP LIMITED	29-MAR-2010	Seychelles	Hong Kong	Panama Papers
UCETEL CONSULTANTS INC.	09-MAR-2010	Seychelles	Panama	Panama Papers
TELVAC INTERNATIONAL INCORPORATED	15-MAR-2010	Seychelles	Switzerland	Panama Papers
JOINT HARVEST DEVELOPMENT LTD.	29-MAR-2010	Seychelles	Panama	Panama Papers
MAXCOOPER AGENCY LTD.	30-MAR-2010	Seychelles	Samoa	Panama Papers
ABS PARTNERS LTD.	07-APR-2010	Seychelles	Samoa	Panama Papers
DOAMELIZ LIMITED	30-JUL-2013	Seychelles	United Arab Emirates	Panama Papers
ECOMAX INDUSTRIAL LIMITED	19-AUG-2015	Seychelles	China	Panama Papers
NEW STAR LOGISTICS CO., LTD.	18-SEP-2015	Seychelles	China	Panama Papers
MAXISERVE LIMITED	08-SEP-2011	Seychelles	United Arab Emirates	Panama Papers
MADNA SERVICES LIMITED	30-AUG-2011	Seychelles	United Arab Emirates	Panama Papers
DEL RUIZ GOLD INC.	21-NOV-2011	Seychelles	Panama	Panama Papers
WENSON MANAGEMENT LIMITED	23-AUG-2011	Seychelles	Panama	Panama Papers
PEAK POINT INTERNATIONAL LTD.	29-AUG-2011	Seychelles	Panama	Panama Papers
SNOW FLOWER INTERNATIONAL LTD.	29-AUG-2011	Seychelles	Panama	Panama Papers
Oriental Goods Company Limited	31-OCT-2011	Seychelles	Thailand	Panama Papers
LIGHT TRADING INVEST LTD.	15-SEP-2011	Seychelles	Samoa	Panama Papers
JOINT DELIGHT ENTERPRISES LIMITED	05-JAN-2012	Seychelles	Panama	Panama Papers
LUCKY RING INTERNATIONAL LIMITED	05-JAN-2012	Seychelles	Panama	Panama Papers
INVESTMENTS CAPITAL CORP.	19-AUG-2011	Seychelles	Brazil	Panama Papers

4 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 4%

Briefkastenfirmen auf den Seychellen Tabelle 147

ORIENTAL SPA AND SALON CORP.	30-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
PANGATES INTERNATIONAL CORPORATION LIMITED	24-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
Kennewick Enterprises Inc.	23-SEP-2011	Seychelles	Thailand	Panama Papers
WISDOM RIVER HOLDINGS LIMITED	24-JUL-2015	Seychelles	Hong Kong	Panama Papers
East Poseidon Ltd	27-JUL-2015	Seychelles	Hong Kong	Panama Papers
MALES INTERNATIONAL S.A.	07-SEP-2011	Seychelles	United Arab Emirates	Panama Papers
BUFF INVESTMENT LIMITED	17-JUL-2013	Seychelles	Hong Kong	Panama Papers
Sejaka International Company Limited	11-AUG-2011	Seychelles	Hong Kong	Panama Papers
FUTURE DEVELOPMENTS CORP.	27-SEP-2011	Seychelles	Lebanon	Panama Papers
PLATINUM PARADISE GROUP LTD.	05-JAN-2012	Seychelles	Switzerland	Panama Papers
Elie Wang Limited	11-OCT-2011	Seychelles	Hong Kong	Panama Papers
ORANGE INTERNATIONAL GROUP LTD.	04-AUG-2011	Seychelles	Seychelles	Panama Papers
BLUE ISLAND DEVELOPMENT LTD.	29-AUG-2011	Seychelles	United Kingdom	Panama Papers
ALEENA S.A.	07-DEC-2011	Seychelles	Israel	Panama Papers
PRIME TIME GROUP LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
Ventnor Group Limited	04-JAN-2012	Seychelles	United Kingdom	Panama Papers
BERAT SERVICES S.A.	10-OCT-2011	Seychelles	Israel	Panama Papers
KUNA GROUP HOLDINGS S.A.	27-SEP-2011	Seychelles	Switzerland	Panama Papers
ORCHID MANAGEMENT LIMITED	04-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
INVESTMENT & DESIGN LIMITED	11-OCT-2011	Seychelles	Hong Kong	Panama Papers
SUNSHINE INTERNATIONAL GROUP LIMITED	04-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
DISHUN INTERNATIONAL CO., LIMITED	06-SEP-2011	Seychelles	Hong Kong	Panama Papers
Assure Tech (Hangzhou) Co.,Ltd	14-DEC-2011	Seychelles	Hong Kong	Panama Papers
GUTS ELECTROMECH CHINA LIMITED	20-DEC-2011	Seychelles	Hong Kong	Panama Papers
YEDU TRADE CO., LTD.	20-DEC-2011	Seychelles	Hong Kong	Panama Papers
VL (HK) LIMITED	20-OCT-2011	Seychelles	China	Panama Papers
GREEN SEASON LTD.	11-OCT-2011	Seychelles	Hong Kong	Panama Papers
OVISI Mining Mechanical&Electrical Equipment Co., Ltd.	24-OCT-2011	Seychelles	Hong Kong	Panama Papers
TRIANGLE INTEGRATED CO., LTD	02-NOV-2011	Seychelles	Hong Kong	Panama Papers
Science Group Limited	17-JAN-2012	Seychelles	Hong Kong	Panama Papers
Monarch Grandfield International Holdings Limited	02-FEB-2012	Seychelles	Hong Kong	Panama Papers
TASHARA S.A.	07-NOV-2011	Seychelles	Luxembourg	Panama Papers
RINCHEN INDUSTRIAL (CHINA) LIMITED	22-NOV-2011	Seychelles	Hong Kong	Panama Papers
ATAMMED HOLDING LIMITED	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
FURMSHEIM REAL ESTATE S.A.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
SYREN INTERNATIONAL LIMITED	30-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
BEXDEN LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
INTEHO FOUNDATION	13-JUN-2014	Seychelles	Andorra	Panama Papers
EIGHTY EIGHT TRADING LIMITED	01-OCT-2015	Seychelles	Hong Kong	Panama Papers
JUNTOP DEVELOPMENT CAPITAL INC.	26-MAY-2014	Seychelles	Switzerland	Panama Papers
ERITON CONSULTING INTERNATIONAL CORP.	26-MAY-2014	Seychelles	Switzerland	Panama Papers
GOOD ART ENTERPRISES LIMITED	23-OCT-2015	Seychelles	Panama	Panama Papers
YIMING INDUSTRY CO., LIMITED	29-OCT-2015	Seychelles	China	Panama Papers
GLOBAL TOP TRADING LTD.	09-JUN-2014	Seychelles	Hong Kong	Panama Papers
YONGSHUN INTERNATIONAL TRADING CO., LIMITED	27-AUG-2015	Seychelles	Hong Kong	Panama Papers
CHUAN SHUO CO. LIMITED	29-MAY-2014	Seychelles	Hong Kong	Panama Papers
CADUZ DEVELOPMENT S.A.	20-MAY-2014	Seychelles	Switzerland	Panama Papers
KELBROOK ASSOCIATES LTD.	30-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
KELLY INVESTMENTS LIMITED	30-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
EW TRADE INTERNATIONAL LTD.	16-JUN-2014	Seychelles	Samoa	Panama Papers
MERRY OCEAN SHIPPING LIMITED	09-NOV-2015	Seychelles	Hong Kong	Panama Papers
B. KO CONSULTING LTD	22-SEP-2008	Seychelles	Isle of Man	Panama Papers
New World Asia Limited	12-NOV-2013	Seychelles	Hong Kong	Panama Papers
NESTON TRADING S.A.	18-OCT-2011	Seychelles	Cyprus	Panama Papers
Highlight Investments Limited	19-MAR-2015	Seychelles	Switzerland	Panama Papers
KINY LTD.	25-OCT-2011	Seychelles	Switzerland	Panama Papers
AWNINGS LIMITED	09-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
EVK2 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers
RICH POWER HOLDINGS LIMITED	02-FEB-2015	Seychelles	China	Panama Papers
7 Star Holdings Limited	23-FEB-2015	Seychelles	United Arab Emirates	Panama Papers
AL-FRIC ENTERPRISE CO.,LTD.	14-NOV-2013	Seychelles	Hong Kong	Panama Papers
PIGNETO CORP.	26-JAN-2015	Seychelles	United Arab Emirates	Panama Papers
Shell Queen Holdings Limited	14-AUG-2015	Seychelles	Hong Kong	Panama Papers
TFASA International Limited	22-AUG-2011	Seychelles	Hong Kong	Panama Papers
OCALIA LIMITED	24-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
Wisereturn Branding International Co., Ltd.	04-JUN-2014	Seychelles	Hong Kong	Panama Papers
TIANYI INVESTMENT LIMITED	20-NOV-2015	Seychelles	China	Panama Papers
Lucky Commodity International Co., Limited	11-DEC-2015	Seychelles	China	Panama Papers
InGenius Consulting Services Limited	06-MAR-2015	Seychelles	Hong Kong	Panama Papers
PANISSA S.A.	09-MAR-2015	Seychelles	United Arab Emirates	Panama Papers
I-CAT International Holdings	12-NOV-2014	Seychelles	Isle of Man	Panama Papers
Von Neumann & Truing Corporation Limited	16-FEB-2015	Seychelles	China	Panama Papers
BS INVEST LTD.	27-JAN-2009	Seychelles	Samoa	Panama Papers
New Hantone Enterprise Co., Ltd	21-AUG-2015	Seychelles	China	Panama Papers
MULTI GOALS HOLDINGS LIMITED	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
SKY BLUE ENTERPRISES LIMITED	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
SMART LEADER INVESTMENTS LIMITED	09-MAR-2015	Seychelles	Panama	Panama Papers
LANDAU FOUNDATION	23-JUL-2015	Seychelles	Uruguay	Panama Papers
CIRCLE ROUND INTERNATIONAL LTD.	05-JAN-2015	Seychelles	Panama	Panama Papers
WHITE JADE GROUP LTD.	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
FlyHi Consulting LTD	26-AUG-2013	Seychelles	Hong Kong	Panama Papers
Quickcom Group Investment Holdings Limited	02-FEB-2015	Seychelles	China	Panama Papers
Chihuahua Capital Traders Limited	06-APR-2015	Seychelles	United Arab Emirates	Panama Papers
EXCELLENT IDEA INVESTMENTS LTD.	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
WIDE SIGHT LTD.	02-SEP-2015	Seychelles	Hong Kong	Panama Papers
Kim Island Massive Database Limited	07-SEP-2015	Seychelles	China	Panama Papers
FLINT AGENCIES CORP.	30-DEC-2009	Seychelles	Luxembourg	Panama Papers
LEISURE & HOLIDAYS INTERNATIONAL LTD.	19-JAN-2010	Seychelles	Luxembourg	Panama Papers
MOON LIGHT DEVELOPMENT LTD.	07-JUL-2014	Seychelles	Hong Kong	Panama Papers
Pan Investment Group Limited	11-JUL-2011	Seychelles	Hong Kong	Panama Papers
The Grotec Industry Co., Ltd.	08-SEP-2015	Seychelles	China	Panama Papers
MARAT LIMITED	19-JAN-2010	Seychelles	Luxembourg	Panama Papers
AIR-SEA ENTERPRISES LTD.	02-MAR-2012	Seychelles	Seychelles	Panama Papers
BRIGHT WEALTH INTERNATIONAL GROUP LIMITED	31-DEC-2009	Seychelles	Hong Kong	Panama Papers
Quartet Ventures Limited	25-JUL-2011	Seychelles	Switzerland	Panama Papers
Hopwood Limited	06-JAN-2010	Seychelles	United Kingdom	Panama Papers
Shelwood Limited	06-JAN-2010	Seychelles	United Kingdom	Panama Papers
DREAMY LAND HOLDINGS LIMITED	19-JUL-2011	Seychelles	Hong Kong	Panama Papers
Neostar United Industrial Co., Ltd.	28-JUL-2014	Seychelles	Hong Kong	Panama Papers
CALIBRUM INVEST LTD.	10-NOV-2009	Seychelles	Samoa	Panama Papers

8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 8%

Briefkastenfirmen auf den Seychellen Tabelle 148

Qingdao Young Friend Jewelry Co., Ltd	07-JUL-2014	Seychelles	China	Panama Papers
SPRING VALLEY INTERNATIONAL LIMITED	04-JAN-2012	Seychelles	Brazil	Panama Papers
Dussek Management S.A.	06-JUL-2011	Seychelles	Switzerland	Panama Papers
BINARI CORP.	12-JUL-2011	Seychelles	Cyprus	Panama Papers
SeCon Ltd.	20-JUL-2011	Seychelles	Samoa	Panama Papers
CHUCK MORISSON LTD.	12-MAR-2012	Seychelles	Luxembourg	Panama Papers
TOP MOUNTAIN INTERNATIONAL LIMITED	17-JUN-2014	Seychelles	Hong Kong	Panama Papers
WOMBOURNE HOLDINGS LTD.	06-JAN-2010	Seychelles	Switzerland	Panama Papers
BEST CONCEPT GROUP LTD.	24-JUN-2014	Seychelles	Hong Kong	Panama Papers
Right Spring Limited	15-JUL-2014	Seychelles	China	Panama Papers
SORAC PROPERTIES LIMITED	27-APR-2012	Seychelles	Hong Kong	Panama Papers
Wagner Investments SA	16-DEC-2009	Seychelles	Switzerland	Panama Papers
Legend Industries Ltd	17-NOV-2009	Seychelles	Switzerland	Panama Papers
Yida Energy Inc.	22-OCT-2009	Seychelles	China	Panama Papers
DBA SERVICES CORPORATION	08-JUN-2011	Seychelles	Malta	Panama Papers
Cloudis Group Limited	17-MAY-2012	Seychelles	Liechtenstein	Panama Papers
DURVAN OVERSEAS LTD.	02-JUL-2014	Seychelles	Seychelles	Panama Papers
VEXAL INC.	04-NOV-2009	Seychelles	Switzerland	Panama Papers
ERNESTO VENTURES INC.	01-JUL-2011	Seychelles	Malta	Panama Papers
HURLSTONE S.A.	09-MAR-2010	Seychelles	Luxembourg	Panama Papers
JUNIPER LTD.	09-MAR-2010	Seychelles	Luxembourg	Panama Papers
BALMORAL IMPORT & EXPORT LIMITED	05-DEC-2001	Seychelles	Isle of Man	Panama Papers
DURIAN ENTERPRISES COMPANY	04-NOV-2009	Seychelles	Panama	Panama Papers
OVERLUX INVESTMENT LTD.	07-JUL-2011	Seychelles	Switzerland	Panama Papers
DDW Co., Ltd.	05-NOV-2009	Seychelles	Hong Kong	Panama Papers
ZHONGYING TRADING CO., LTD	10-NOV-2009	Seychelles	Hong Kong	Panama Papers
Locii Solutions (International) Ltd.	12-JUN-2012	Seychelles	Cyprus	Panama Papers
HAOSON.C GROUP LIMITED	11-NOV-2009	Seychelles	Hong Kong	Panama Papers
CAP TK LIMITED	09-APR-2010	Seychelles	Hong Kong	Panama Papers
CAP GB LIMITED	09-APR-2010	Seychelles	Hong Kong	Panama Papers
BRENNTAG GROUP INC.	31-DEC-2009	Seychelles	Hong Kong	Panama Papers
YIELD RIGHT LIMITED	07-MAR-2012	Seychelles	Hong Kong	Panama Papers
KALINEL EOOD LTD.	12-JUN-2012	Seychelles	Hong Kong	Panama Papers
DORIAN STRATEGIES INC.	11-JUL-2011	Seychelles	Belize	Panama Papers
VERTILEX CORP.	22-NOV-2011	Seychelles	Luxembourg	Panama Papers
LAP SHING INVESTMENTS LIMITED	06-FEB-2012	Seychelles	Panama	Panama Papers
FLY TIRE CO., LTD.	05-JAN-2010	Seychelles	Hong Kong	Panama Papers
PROFIT SKY LIMITED	05-JAN-2012	Seychelles	Panama	Panama Papers
RTE INVEST LTD.	19-OCT-2011	Seychelles	Samoa	Panama Papers
FARAN COMPANY LTD.	06-JAN-2012	Seychelles	Samoa	Panama Papers
PORTIAS INVESTMENT LTD.	04-NOV-2011	Seychelles	Samoa	Panama Papers
NURIOL FINANCE S.A.	15-DEC-2011	Seychelles	Luxembourg	Panama Papers
GOLDEN CARGO DEVELOPMENT LTD.	05-JAN-2012	Seychelles	Panama	Panama Papers
GOLDEN RESORT ENTERPRISES LIMITED	05-JAN-2012	Seychelles	Panama	Panama Papers
GOLDEN CORAL INVESTMENT S.A.	23-FEB-2012	Seychelles	Luxembourg	Panama Papers
WINE ESTATE DEVELOPMENT S.A.	06-JAN-2012	Seychelles	Switzerland	Panama Papers
KEITON ASSOCIATES GROUP INC.	06-JAN-2012	Seychelles	Uruguay	Panama Papers
Eldorino Ltd.	21-SEP-2015	Seychelles	Panama	Panama Papers
Kastalopo International S.A.	21-SEP-2015	Seychelles	Panama	Panama Papers
HUTTON FINANCE S.A.	23-MAY-2011	Seychelles	Switzerland	Panama Papers
CLADANA LIMITED	10-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
GREENMAX INTERNATIONAL LIMITED	26-JUL-2011	Seychelles	Hong Kong	Panama Papers
RIORDANE LIMITED	13-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
HILBRE LIMITED	13-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
VIVOLAND CORPORATION	16-NOV-2015	Seychelles	Hong Kong	Panama Papers
SUCCESS BUSINESS HOLDINGS LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
SINO TREASURE ENTERPRISES LTD.	29-FEB-2012	Seychelles	Hong Kong	Panama Papers
GLINTON FINANCE MANAGEMENT S.A.	15-DEC-2011	Seychelles	Switzerland	Panama Papers
HERZA INC.	04-NOV-2009	Seychelles	Switzerland	Panama Papers
AMERICAN HIGH TECH INVESTMENT CORP.	11-OCT-2006	Seychelles	United Arab Emirates	Panama Papers
FINCH S.A.	25-NOV-2011	Seychelles	Luxembourg	Panama Papers
SARAH CO., LTD	17-JAN-2012	Seychelles	China	Panama Papers
DURALEX CONSULTANTS S.A.	14-NOV-2011	Seychelles	Lebanon	Panama Papers
Larsson Hacket Limited	14-FEB-2012	Seychelles	Switzerland	Panama Papers
Niels Sorensen Consulting Group Ltd.	08-FEB-2012	Seychelles	United Arab Emirates	Panama Papers
Thoughtware Ltd.	22-DEC-2011	Seychelles	Thailand	Panama Papers
Visteel Limited	20-DEC-2011	Seychelles	China	Panama Papers
Vajra Enterprise Inc.	01-FEB-2012	Seychelles	Thailand	Panama Papers
RADEN INTERNATIONAL HOLDINGS LTD.	05-JAN-2012	Seychelles	Switzerland	Panama Papers
TAXIDRIVER LTD.	26-MAR-2012	Seychelles	Uruguay	Panama Papers
LIBERTY 22 LTD.	26-MAR-2012	Seychelles	Malta	Panama Papers
TELVIA INVESTMENTS S.A.	23-FEB-2012	Seychelles	Luxembourg	Panama Papers
EXTRA ASSET MANAGEMENT LIMITED	12-APR-2012	Seychelles	United Arab Emirates	Panama Papers
We Search 360 Ltd.	08-FEB-2012	Seychelles	United Arab Emirates	Panama Papers
HIGHGROUNDS HOLDINGS LIMITED	06-JAN-2010	Seychelles	United Kingdom	Panama Papers
Gamela Corp.	30-DEC-2011	Seychelles	Liechtenstein	Panama Papers
ADRIA-FLASH LTD.	26-MAR-2012	Seychelles	Switzerland	Panama Papers
GEXX INVEST LTD.	06-JAN-2012	Seychelles	Samoa	Panama Papers
Sun Star Investments Corporation	17-MAY-2012	Seychelles	Brazil	Panama Papers
FUEL TECH CORP.	23-FEB-2012	Seychelles	Luxembourg	Panama Papers
Tates Investments Limited	09-MAR-2015	Seychelles	Cyprus	Panama Papers
CHENG HO SIONG RUBBER CO., LTD.	20-MAR-2012	Seychelles	Hong Kong	Panama Papers
BERRRYCREAM CO., LIMITED	07-FEB-2012	Seychelles	Hong Kong	Panama Papers
Quetzalcoatl Limited	06-MAR-2012	Seychelles	Thailand	Panama Papers
Seagrass Corporations Ltd.	19-FEB-2009	Seychelles	Bahamas	Panama Papers
DEGL'STARS CORPORATION LTD.	24-MAY-2012	Seychelles	United Arab Emirates	Panama Papers
WT SERVICES S.A.	20-MAR-2012	Seychelles	Switzerland	Panama Papers
Manipura Retreat Ltd.	11-JUN-2012	Seychelles	Thailand	Panama Papers
PERSILIA INC.	20-MAR-2012	Seychelles	Luxembourg	Panama Papers
Billion Sino Limited	30-MAR-2012	Seychelles	Hong Kong	Panama Papers
KONGWELL LTD.	03-APR-2012	Seychelles	Hong Kong	Panama Papers
KEROL HARDWARE LTD.	03-FEB-2012	Seychelles	Hong Kong	Panama Papers
COMURA CORP.	22-NOV-2011	Seychelles	Israel	Panama Papers
MILLWORK TRADING INC.	02-FEB-2012	Seychelles	Belize	Panama Papers
TOUNDRA S.A.	03-FEB-2012	Seychelles	Luxembourg	Panama Papers
Qingdao Eastern Haisheng Shipping Co.,Ltd	13-APR-2012	Seychelles	Hong Kong	Panama Papers
POWYS TRADING S.A.	07-DEC-2011	Seychelles	Luxembourg	Panama Papers
Download Planet Group Ltd.	20-APR-2012	Seychelles	Liechtenstein	Panama Papers
Canlum Resources Industry Co., Ltd.	03-MAY-2012	Seychelles	Hong Kong	Panama Papers
SWD TRADE LTD.	10-FEB-2012	Seychelles	Hong Kong	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%

Briefkastenfirmen auf den Seychellen Tabelle 149

Cloudfall Limited	21-FEB-2012	Seychelles	United Kingdom	Panama Papers
SEABOARD CORPORATION	24-MAY-2012	Seychelles	Uruguay	Panama Papers
TIAN WEI INTERNATIONAL CO., LTD	13-MAR-2012	Seychelles	Hong Kong	Panama Papers
DURHAM MANAGEMENT LTD.	23-FEB-2012	Seychelles	Luxembourg	Panama Papers
HONOR SEA LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
BOXI INTERNATIONAL TRADING CO., LTD.	11-JUN-2012	Seychelles	Hong Kong	Panama Papers
SMART LIGHT ENTERPRISES LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
HOHAN SOLUTIONS LTD.	30-DEC-2011	Seychelles	Hong Kong	Panama Papers
BLUE TROPEZ S.A.	20-MAR-2012	Seychelles	Luxembourg	Panama Papers
JISHIDUO (CAMBODIA) TEXTILE CO., LTD.	09-NOV-2015	Seychelles	Hong Kong	Panama Papers
RONGWEI TRADE LIMITED	10-NOV-2015	Seychelles	Hong Kong	Panama Papers
Fountain Valley Limited	19-NOV-2015	Seychelles	Hong Kong	Panama Papers
STREET ART S.A.	20-MAR-2012	Seychelles	Luxembourg	Panama Papers
AUSTIN MANAGEMENT LTD.	06-JAN-2012	Seychelles	Seychelles	Panama Papers
ROCCHETTA LTD.	26-MAR-2012	Seychelles	Switzerland	Panama Papers
LISCANO S.A.	03-FEB-2012	Seychelles	Israel	Panama Papers
METAL PROCESS LTD.	13-APR-2012	Seychelles	Seychelles	Panama Papers
KEN FORD TRADING DEVELOPMENT LIMITED	06-FEB-2012	Seychelles	Hong Kong	Panama Papers
WELLFAIR DEVELOPMENT LIMITED	10-FEB-2012	Seychelles	Hong Kong	Panama Papers
HI-POWER ENERGY INTERNATIONAL LIMITED	10-MAY-2012	Seychelles	Hong Kong	Panama Papers
HUNTER INVESTMENT INC.	23-FEB-2012	Seychelles	Switzerland	Panama Papers
SBS GROUP LTD.	30-MAR-2012	Seychelles	Seychelles	Panama Papers
DOLJANI CORP.	20-MAR-2012	Seychelles	Israel	Panama Papers
OTRANTO S.A.	13-JUN-2012	Seychelles	Luxembourg	Panama Papers
CD INDUSTRIES, LTD.	06-JUL-2012	Seychelles	Hong Kong	Panama Papers
COMSKY TECHNOLOGIES COMPANY	16-JUL-2012	Seychelles	Uruguay	Panama Papers
MONETA LIMITED	15-DEC-2009	Seychelles	United Arab Emirates	Panama Papers
LIBERA SERVICES LIMITED	30-AUG-2011	Seychelles	United Arab Emirates	Panama Papers
MOSTRALE LIMITED	06-OCT-2011	Seychelles	United Arab Emirates	Panama Papers
EX ELECTRICS LTD	16-SEP-2011	Seychelles	United Arab Emirates	Panama Papers
Chardholm Limited	04-JAN-2012	Seychelles	Uruguay	Panama Papers
KORSVOL LIMITED	11-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
VINCOR LIMITED	26-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
ALSBROOK LIMITED	09-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
Pioneer Solutions International Inc.	10-JUL-2014	Seychelles	Thailand	Panama Papers
CRATOS TYRE CO., LIMITED	28-SEP-2015	Seychelles	China	Panama Papers
TAROMBOL LTD.	09-JUN-2014	Seychelles	Samoa	Panama Papers
Kshirsagar Navigation Limited	10-DEC-2015	Seychelles	Hong Kong	Panama Papers
Trans-shipping Logistic Co., Ltd.	02-JUL-2014	Seychelles	Hong Kong	Panama Papers
HOLDER COMMERCE INTERNATIONAL LIMITED	01-JUL-2014	Seychelles	Hong Kong	Panama Papers
Krakatau International Ltd.	25-MAR-2015	Seychelles	Thailand	Panama Papers
FLOW CONTROL LIMITED	10-DEC-2015	Seychelles	Hong Kong	Panama Papers
TOP FAIR INTERNATIONAL DEVELOPMENT LIMITED	27-MAR-2015	Seychelles	Hong Kong	Panama Papers
Legend Blue Co., Ltd.	06-APR-2015	Seychelles	Hong Kong	Panama Papers
DERIRE INTERNATIONAL LIMITED	09-APR-2015	Seychelles	Hong Kong	Panama Papers
ERYN INTERNATIONAL CORP.	07-JUL-2014	Seychelles	Switzerland	Panama Papers
Tiancheng International Inc.	03-JUL-2014	Seychelles	Hong Kong	Panama Papers
FILTEC CONSULTING CORP.	02-JUL-2014	Seychelles	Uruguay	Panama Papers
HAREFIELD SERVICES LTD.	02-JUL-2014	Seychelles	Uruguay	Panama Papers
ZIJIN COPPER CO., LTD	18-JUL-2011	Seychelles	China	Panama Papers
AMWELL ENTERPRISES LIMITED	19-JAN-2010	Seychelles	Monaco	Panama Papers
CAP BY LIMITED	09-APR-2010	Seychelles	Hong Kong	Panama Papers
Shandong Cocrea Tyre Co., Ltd.	06-AUG-2014	Seychelles	China	Panama Papers
ENRICH KEY INVESTMENT LIMITED	16-APR-2010	Seychelles	Panama	Panama Papers
MARINE TIME DEVELOPMENT LTD.	26-APR-2010	Seychelles	Panama	Panama Papers
LEADER LOGISTICS CO., LIMITED	04-JUL-2014	Seychelles	Hong Kong	Panama Papers
NANCY & YANG HOLDINGS INC.	04-JUN-2012	Seychelles	Hong Kong	Panama Papers
QINGDAO PUREGAIN TYRE CO.,LTD.	15-JUL-2014	Seychelles	Hong Kong	Panama Papers
SUNSHINE GROUP LIMITED	26-NOV-2009	Seychelles	Hong Kong	Panama Papers
ARASEL INTERNATIONAL LTD.	21-JAN-2010	Seychelles	Samoa	Panama Papers
Agroproducts Import & Export Corporation	17-AUG-2011	Seychelles	China	Panama Papers
Golden River (Australia) Pty. Ltd	06-MAY-2015	Seychelles	Hong Kong	Panama Papers
BO-RICH SHIPPING CO., LIMITED	22-MAR-2012	Seychelles	Hong Kong	Panama Papers
MEDIANO GLOBAL S.A.	15-APR-2010	Seychelles	Switzerland	Panama Papers
SKY CITY HOLDINGS LTD.	25-MAY-2015	Seychelles	Hong Kong	Panama Papers
TSD BEARING TRADE CO., LIMITED	24-JUN-2015	Seychelles	Hong Kong	Panama Papers
Paradise View Limited	31-DEC-2009	Seychelles	Hong Kong	Panama Papers
RICH LINK INVESTMENT LTD.	05-JAN-2010	Seychelles	Hong Kong	Panama Papers
TOP SHINE INTERNATIONAL LTD.	22-JUN-2012	Seychelles	Hong Kong	Panama Papers
STRADCOM RESOURCES (HK) LIMITED	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
JIM ISLAND INTERNATIONAL CO., LTD.	06-JUL-2012	Seychelles	Hong Kong	Panama Papers
JT Forklift & Parts Co., Ltd	18-AUG-2014	Seychelles	Hong Kong	Panama Papers
ELITE WINNER LIMITED	23-APR-2010	Seychelles	Hong Kong	Panama Papers
Arbor Consultants Limited	16-SEP-2011	Seychelles	Malta	Panama Papers
RYAN HOLDING COMPANY LIMITED	13-APR-2010	Seychelles	Taiwan	Panama Papers
BREYZIA HOLDINGS INC.	24-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
Trendsition Ltd.	30-MAR-2015	Seychelles	Thailand	Panama Papers
Royal Horses Investments Limited	20-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
BECAUD S.A.	07-JAN-2010	Seychelles	Luxembourg	Panama Papers
247 Business Services Ltd.	15-APR-2015	Seychelles	Thailand	Panama Papers
Admina S.A.	30-JUL-2014	Seychelles	Israel	Panama Papers
SEAFLYER INDUSTRY CO., LTD.	30-NOV-2009	Seychelles	Hong Kong	Panama Papers
MALMOSA S.A.	20-MAR-2012	Seychelles	Israel	Panama Papers
MISCONTA CONSULTING S.A.	05-AUG-2011	Seychelles	Israel	Panama Papers
BELLOCK INC.	17-NOV-2009	Seychelles	Switzerland	Panama Papers
WELL VIEW LIMITED	16-DEC-2009	Seychelles	United Arab Emirates	Panama Papers
COMINTEL LIMITED	16-DEC-2009	Seychelles	United Arab Emirates	Panama Papers
NASCENT LIMITED	09-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
EVERATE LIMITED	14-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
ERSKINE LIMITED	14-APR-2010	Seychelles	United Arab Emirates	Panama Papers
Bainaisi International Co., Ltd.	27-MAR-2015	Seychelles	Hong Kong	Panama Papers
Ikogest Ltd.	24-APR-2015	Seychelles	United Arab Emirates	Panama Papers
WINNINGTON INTERNATIONAL INVESTMENT LIMITED	10-JUN-2015	Seychelles	United Arab Emirates	Panama Papers
TOTAL WIN INTERNATIONAL LTD.	13-JUL-2012	Seychelles	Hong Kong	Panama Papers
PALMVILLE S.A.	20-APR-2015	Seychelles	United Arab Emirates	Panama Papers
Codem Contracting Group Limited	24-APR-2015	Seychelles	United Arab Emirates	Panama Papers
URIT LTD.	10-JUN-2015	Seychelles	Hong Kong	Panama Papers
Deben Investment Co., Ltd	15-JUN-2015	Seychelles	Hong Kong	Panama Papers
EVK8 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers
DWEMS Holdings Limited	25-MAR-2015	Seychelles	Hong Kong	Panama Papers

5 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 5%

Briefkastenfirmen auf den Seychellen Tabelle 150

DESTINEO INVESTMENT S.A.	25-NOV-2011	Seychelles	Cyprus	Panama Papers
SIBTAR INVESTMENT LIMITED	21-FEB-2012	Seychelles	Hong Kong	Panama Papers
VADIN SERVICES INCORPORATED	20-MAR-2012	Seychelles	Switzerland	Panama Papers
NORDGARD LIMITED	11-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
ARCIPELAGO LTD.	26-MAR-2012	Seychelles	Cyprus	Panama Papers
NEBIALLE LIMITED	11-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
DINNORE LIMITED	01-FEB-2012	Seychelles	United Arab Emirates	Panama Papers
UNIFER GLOBAL CORPORATION	26-OCT-2015	Seychelles	United Arab Emirates	Panama Papers
EXCELLENT ENERGY LIMITED	18-NOV-2015	Seychelles	China	Panama Papers
GIA SUNRISE INC.	20-NOV-2015	Seychelles	Brazil	Panama Papers
AGATE ENTERPRISES LIMITED	06-JAN-2015	Seychelles	Panama	Panama Papers
RICCIONE S.A.	05-JAN-2015	Seychelles	United Arab Emirates	Panama Papers
JUN YI ENTERPRISES LIMITED	25-JUN-2015	Seychelles	Hong Kong	Panama Papers
EVK9 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers
EVT5 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers
SONVILLE ASSETS INC.	08-JUL-2015	Seychelles	Panama	Panama Papers
AUSTYLE COMPANY LIMITED	23-APR-2013	Seychelles	Hong Kong	Panama Papers
BRILLIANT PEARL MANAGEMENT LTD.	07-JAN-2015	Seychelles	Panama	Panama Papers
RAINBOW ARTS INDUSTRIES CO., LTD.	24-JUN-2015	Seychelles	China	Panama Papers
THE SUN CHEMICAL LIMITED	14-JUL-2015	Seychelles	China	Panama Papers
DENALA FOUNDATION	13-JUN-2014	Seychelles	Andorra	Panama Papers
CARABU FOUNDATION	23-JUN-2014	Seychelles	Andorra	Panama Papers
Aquarius International Trade Limited	04-APR-2014	Seychelles	Hong Kong	Panama Papers
ARKO HOLDINGS COMPANY	25-NOV-2009	Seychelles	Panama	Panama Papers
MILTON EXPRESS LTD.	06-JAN-2010	Seychelles	Gibraltar	Panama Papers
NORIA S.A.	13-JUN-2012	Seychelles	Luxembourg	Panama Papers
KURNELL INTERNATIONAL LIMITED	14-DEC-2011	Seychelles	Switzerland	Panama Papers
Vento LTD.	11-SEP-2012	Seychelles	Hong Kong	Panama Papers
Tomel Holdings Ltd.	26-APR-2010	Seychelles	United Arab Emirates	Panama Papers
DUVAL ENTERPRISES LTD.	16-JUL-2012	Seychelles	United Arab Emirates	Panama Papers
MONINT CORPORATION	28-APR-2011	Seychelles	Mexico	Panama Papers
BLUE STONE ENTERPRISE S.A.	03-FEB-2012	Seychelles	Luxembourg	Panama Papers
BAS SA.	03-FEB-2012	Seychelles	Luxembourg	Panama Papers
ARTEMIS S.A.	05-NOV-2009	Seychelles	Switzerland	Panama Papers
NINFEA LTD.	26-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
GENEVA ADVISORY SERVICES S.A.	29-FEB-2012	Seychelles	Luxembourg	Panama Papers
CNV Group Ltd.	14-JUN-2012	Seychelles	Brazil	Panama Papers
ELISAN ESTATE CORPORATION	28-SEP-2011	Seychelles	Switzerland	Panama Papers
COVER PAGE LIMITED	21-AUG-2014	Seychelles	Hong Kong	Panama Papers
J & A Investments Holdings S.A.	20-SEP-2011	Seychelles	Malta	Panama Papers
ZHONG LV INVESTMENT HOLDING LIMITED	25-AUG-2014	Seychelles	Hong Kong	Panama Papers
SKART S.A.	29-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
Happy Mountain & Co., Ltd	14-JAN-2010	Seychelles	Hong Kong	Panama Papers
ASSOCIATIED LUMBER CO., LTD.	16-JUL-2012	Seychelles	Hong Kong	Panama Papers
HKP China Motors Service Limited	18-JUL-2012	Seychelles	Hong Kong	Panama Papers
Karmenu CORP.	17-JUL-2012	Seychelles	Luxembourg	Panama Papers
AKJ PROPERTY LTD.	21-AUG-2014	Seychelles	Seychelles	Panama Papers
MUSTEX INC.	03-DEC-2009	Seychelles	Luxembourg	Panama Papers
OLVANO S.A.	03-DEC-2009	Seychelles	Luxembourg	Panama Papers
Alpha and Omega Group Ltd.	26-JUL-2012	Seychelles	Luxembourg	Panama Papers
VASILIS INVESTMENT LTD	02-SEP-2014	Seychelles	Hong Kong	Panama Papers
SERANO ALLIANCE LTD.	19-JAN-2010	Seychelles	Luxembourg	Panama Papers
RUTEMIX TRADING S.A.	26-SEP-2012	Seychelles	Uruguay	Panama Papers
SUCCESS WAY HOLDINGS LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
FORTUNE ROUND DEVELOPMENT LTD.	25-APR-2012	Seychelles	Hong Kong	Panama Papers
Traveltech Investment Inc.	05-FEB-2010	Seychelles	China	Panama Papers
INSTRUCTOR S.A.	21-DEC-2009	Seychelles	United Arab Emirates	Panama Papers
TEMPLESDEN LTD.	23-JUL-2014	Seychelles	Uruguay	Panama Papers
FUTURE GENERATION INVESTMENTS LIMITED	25-JUN-2012	Seychelles	United States	Panama Papers
ISELEN INVEST SERVICES INC.	13-MAY-2010	Seychelles	United Arab Emirates	Panama Papers
PIE RICH INTERNATIONAL LIMITED	03-SEP-2012	Seychelles	Taiwan	Panama Papers
ENSFIELD INC.	07-JAN-2010	Seychelles	United States	Panama Papers
UBICO ASSOCIATES GROUP LTD.	16-JUL-2012	Seychelles	Uruguay	Panama Papers
ADRIA-EDERA LTD.	26-MAR-2012	Seychelles	Uruguay	Panama Papers
SYNCRETIX INDUSTRIES LTD.	13-MAY-2010	Seychelles	United Arab Emirates	Panama Papers
Danyang Eastern Tianhong Co., Ltd	15-JAN-2010	Seychelles	Hong Kong	Panama Papers
Mayer International Limited	17-AUG-2011	Seychelles	Hong Kong	Panama Papers
MASERATI LTD.	26-MAR-2012	Seychelles	Luxembourg	Panama Papers
AMOTERA PICTURES LTD.	10-MAY-2010	Seychelles	Bulgaria	Panama Papers
WAINSCOT LIMITED	11-SEP-2014	Seychelles	Gibraltar	Panama Papers
NELSON WORLD TRADING LIMITED	29-AUG-2011	Seychelles	Hong Kong	Panama Papers
H&M INTERNATIONAL TRADING CO.,LIMITED	17-AUG-2011	Seychelles	China	Panama Papers
XiaGe International Co., Ltd.	30-NOV-2009	Seychelles	Hong Kong	Panama Papers
SMART FAR LIMITED	03-MAR-2010	Seychelles	Taiwan	Panama Papers
STRANSON CORPORATION	26-SEP-2014	Seychelles	Lebanon	Panama Papers
PARAMO INC.	03-DEC-2009	Seychelles	Luxembourg	Panama Papers
SIDOINE TRADING LTD.	27-JUL-2012	Seychelles	Samoa	Panama Papers
SUNTTON (CHINA) CO., LIMITED	01-DEC-2009	Seychelles	Hong Kong	Panama Papers
BANFIELD LIMITED.	22-SEP-2006	Seychelles	Panama	Panama Papers
INDIAN OCEAN INTERNATIONAL INVESTMENT LTD..	10-NOV-2006	Seychelles	Panama	Panama Papers
OHI ASSOCIATED TRADING CO., LTD.	21-JAN-2010	Seychelles	Hong Kong	Panama Papers
LARDIAN LIMITED	04-MAY-2010	Seychelles	Samoa	Panama Papers
PALMA CORPORATION LIMITED.	09-MAR-2006	Seychelles	Panama	Panama Papers
PENDLE & BRAITHWAITE LIMITED.	14-DEC-2001	Seychelles	Panama	Panama Papers
SERSEBAY INC.	11-SEP-2014	Seychelles	Panama	Panama Papers
GENESIS LTD..	28-JUN-2000	Seychelles	Panama	Panama Papers
MANU ASIA GROUP LIMITED	18-SEP-2014	Seychelles	Panama	Panama Papers
Lighthouse Holdings Ltd	16-FEB-2011	Seychelles	United Kingdom	Panama Papers
Tieni International Limited	24-JUL-2012	Seychelles	Hong Kong	Panama Papers
Westlift Co., Ltd	01-SEP-2014	Seychelles	Hong Kong	Panama Papers
HUNG KIM GROUP LIMITED	30-JUL-2012	Seychelles	Hong Kong	Panama Papers
GOOD SPREAD LIMITED	07-AUG-2012	Seychelles	Hong Kong	Panama Papers
AWave Technology Co. LTD	09-FEB-2010	Seychelles	Hong Kong	Panama Papers
NEW CENTURY ASSOCIATED CO., LIMITED	11-FEB-2010	Seychelles	Hong Kong	Panama Papers
LINAN THOUSAND PEAK GLASS BOTTLE CO., LTD	26-APR-2010	Seychelles	Hong Kong	Panama Papers
SUNWEST GLOBAL INC.	24-JUN-2010	Seychelles	Switzerland	Panama Papers
WISMA TRADING LTD.	10-MAY-2010	Seychelles	Switzerland	Panama Papers
BRIGHT WAY CO., LTD.	29-APR-2010	Seychelles	Hong Kong	Panama Papers
WN TEXTILE LTD.	02-SEP-2014	Seychelles	Hong Kong	Panama Papers
GRAND LUCK GROUP LIMITED	14-MAY-2010	Seychelles	Hong Kong	Panama Papers

6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%

70 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 7,0%.
(12+3+3+6+9+4+8+14+5+6)

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