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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 2 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 11-20

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.)

präsentiert von Michael Palomino (2016)
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Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 11-20

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

Briefkastenfirmen auf den British Virgin Islands Tabelle 11
BROWNHILL PROPERTIES LIMITED 07-APR-2004 British Virgin Islands United Kingdom Panama Papers
TANG HUA ENTERPRISE CO. LIMITED 09-MAY-2003 British Virgin Islands Hong Kong Panama Papers
QUANTOS ASSETS INC. 12-JUL-2004 British Virgin Islands Liechtenstein Panama Papers
SUNMIST INVESTMENTS LIMITED 14-JAN-1994 British Virgin Islands British Virgin Islands Panama Papers
M3W INTERNATIONAL HOLDINGS LIMITED 10-JUN-2003 British Virgin Islands Hong Kong Panama Papers
GLOBAL ELITE DEVELOPMENT LTD. 03-MAR-2004 British Virgin Islands Hong Kong Panama Papers
SNOW DEER LIMITED 02-MAR-2004 British Virgin Islands Hong Kong Panama Papers
FAITH LOYAL LTD. 04-MAY-2004 British Virgin Islands Hong Kong Panama Papers
WIN HANVERKY SPORTSWEAR COMPANY LIMITED 29-APR-2004 British Virgin Islands Hong Kong Panama Papers
JANYV S.A. 16-OCT-2003 British Virgin Islands Switzerland Panama Papers
FOREMETAL MATERIALS CORPORATION 16-OCT-2003 British Virgin Islands Hong Kong Panama Papers
DRAYWORTH INTERNATIONAL SERVICES LTD. 10-FEB-2003 British Virgin Islands Switzerland Panama Papers
ORIENTAL PROPERTY LIMITED 22-NOV-1996 British Virgin Islands United Kingdom Panama Papers
CHINAGAMA INDUSTRIAL CORPORATION 23-JUN-2003 British Virgin Islands Hong Kong Panama Papers
COBE INTERNATIONAL LIMITED 24-JUN-2003 British Virgin Islands Hong Kong Panama Papers
SUCCESS WAVE INVESTMENTS LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers
GOOD TIME GROUP LTD. 19-JUN-2003 British Virgin Islands Hong Kong Panama Papers
CONICE DEVELOPMENT LIMITED 19-JUN-2003 British Virgin Islands Hong Kong Panama Papers
TRIPLE LINE INTERNATIONAL LTD. 23-JUN-2004 British Virgin Islands Hong Kong Panama Papers
SINOSTAR ENGINEERING LIMITED 29-DEC-2003 British Virgin Islands Hong Kong Panama Papers
FULLRIVER HOLDING CORPORATION LIMITED 10-JUN-2003 British Virgin Islands Hong Kong Panama Papers
NALANI INVESTMENTS LIMITED 09-JUN-2004 British Virgin Islands United Kingdom Panama Papers
REGAL COMMODITIES LTD. 17-JAN-2003 British Virgin Islands Switzerland Panama Papers
LEON POWER TECHNOLOGY LTD. 22-JAN-2004 British Virgin Islands Hong Kong Panama Papers
LOGIC STONE TECHNOLOGIES LTD. 23-JAN-2004 British Virgin Islands Hong Kong Panama Papers
SPEED TECHNOLOGIES LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers
CONSOLIDATED MARINE SERVICES CORP. 07-APR-2003 British Virgin Islands Switzerland Panama Papers
FINEBEST GROUP LTD. 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers
WISE DRAGON GROUP LTD. 21-MAR-2003 British Virgin Islands Hong Kong Panama Papers
AMBERLEIGH INTERNATIONAL LIMITED 21-JUN-2004 British Virgin Islands Jersey Panama Papers
HUTHART MUGAR LIMITED 28-JUL-2003 British Virgin Islands Hong Kong Panama Papers
GOLDEN AIM LIMITED 29-JUL-2003 British Virgin Islands Hong Kong Panama Papers
IDEAGROUP LIMITED 12-MAY-2004 British Virgin Islands Isle of Man Panama Papers
CONDOR ENTERPRISES GROUP S.A. 01-JUL-2003 British Virgin Islands Greece Panama Papers
GOLD FAME LIMITED 19-JUN-2003 British Virgin Islands Hong Kong Panama Papers
LAXEY HOLDINGS LIMITED 02-JUL-2003 British Virgin Islands Switzerland Panama Papers
SHELDON ONE LIMITED 17-MAY-2004 British Virgin Islands Switzerland Panama Papers
ALOFT INVESTMENTS LIMITED 11-JUL-2003 British Virgin Islands Switzerland Panama Papers
GENOA WORLDWIDE LIMITED 13-NOV-2002 British Virgin Islands United States Panama Papers
MALAWI TRADING INC. 14-NOV-2002 British Virgin Islands United States Panama Papers
GREAT MASTER GROUP LIMITED 22-AUG-2003 British Virgin Islands Hong Kong Panama Papers
OTA TRADING LTD. 08-MAY-2003 British Virgin Islands Switzerland Panama Papers
BRASFIELD DEVELOPMENTS LIMITED 09-JUL-2004 British Virgin Islands Jersey Panama Papers
GOLFINVEST LIMITED 09-MAY-2003 British Virgin Islands Switzerland Panama Papers
HOLTVILLE PROPERTIES LIMITED 22-AUG-2003 British Virgin Islands United Kingdom Panama Papers
ARKO SERVICES LIMITED 10-MAY-2004 British Virgin Islands Liechtenstein Panama Papers
B&G HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
WINNERS FEDERATION GROUP LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
FULLYOUNG INVESTMENT LIMITED 24-APR-2003 British Virgin Islands Hong Kong Panama Papers
JILLHANDERS ASSETS CORPORATION 26-AUG-2003 British Virgin Islands Switzerland Panama Papers
QUANTIC GOLD S.A. 12-MAY-2004 British Virgin Islands Lebanon Panama Papers
MAROALI LIMITED 30-APR-2003 British Virgin Islands United Arab Emirates Panama Papers
HAWTHORN BUSINESS INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
LORECIA LIMITED 16-JUN-2003 British Virgin Islands Hong Kong Panama Papers
JEMELLE LIMITED 29-APR-2004 British Virgin Islands United Kingdom Panama Papers
CASPIAN CONSULTANTS INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
CEPURE LIMITED 15-OCT-2003 British Virgin Islands United Arab Emirates Panama Papers
BURSERA LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers
GIRNET LIMITED 06-MAR-2003 British Virgin Islands United Arab Emirates Panama Papers
GRAND MORE LIMITED 25-APR-2003 British Virgin Islands Hong Kong Panama Papers
BLUEMANGO TECHNOLOGIES LIMITED 25-APR-2003 British Virgin Islands Switzerland Panama Papers
XINYUAN INDUSTRIAL CORP. 28-APR-2003 British Virgin Islands Hong Kong Panama Papers
SUNWAY INDUSTRIAL LIMITED 04-MAR-2004 British Virgin Islands Hong Kong Panama Papers
FORTUNE DRIVE ENTERPRISES LIMITED 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers
PROMISED LAND VENTURES LTD. 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers
OVERSEAS SHIPPING INVESTMENT CORP. 29-APR-2004 British Virgin Islands Bahamas Panama Papers
BRISE PACIFIC LTD. 17-OCT-2003 British Virgin Islands Singapore Panama Papers
PRISMA CORPORATE LTD. 17-OCT-2003 British Virgin Islands Singapore Panama Papers
DREXEL MANAGEMENT LTD. 05-MAR-2003 British Virgin Islands Thailand Panama Papers
DORWAY GROUP LIMITED 03-MAY-2004 British Virgin Islands Hong Kong Panama Papers
PORTSTILLE INVESTMENTS LTD. 11-MAR-2004 British Virgin Islands Singapore Panama Papers
ANITRA INVESTMENTS LIMITED 24-SEP-2003 British Virgin Islands Switzerland Panama Papers
DORSOL MANAGEMENT CORP. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers
GALBANE INVESTMENTS COMPANY LTD. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers
AFIFY SERVICES LIMITED 17-OCT-2003 British Virgin Islands Cyprus Panama Papers
ASIA CARBON GLOBAL EQUITY LIMITED 07-JUN-2004 British Virgin Islands Singapore Panama Papers
TARVER INVESTMENTS LIMITED 03-NOV-2003 British Virgin Islands Jersey Panama Papers
SOVICO CORPORATION LIMITED 03-NOV-2003 British Virgin Islands Singapore Panama Papers
PRIME ASIA CAPITAL LIMITED 02-MAR-2004 British Virgin Islands Singapore Panama Papers
FLOSS LIMITED 07-JUN-2004 British Virgin Islands Jersey Panama Papers
MALINI LIMITED 04-MAR-2004 British Virgin Islands Jersey Panama Papers
CARDEN COMMERCIAL SERVICES LIMITED 21-JUL-2003 British Virgin Islands Bahamas Panama Papers
KNOX ASSETS INTERNATIONAL LTD. 22-JUL-2003 British Virgin Islands Thailand Panama Papers
ALTA VISTA CAPITAL LTD. 22-JUL-2003 British Virgin Islands Thailand Panama Papers
BODMIN SEEDS LIMITED 08-JUL-2004 British Virgin Islands Jersey Panama Papers
ALSTAIR SERVICES LIMITED 21-SEP-2004 British Virgin Islands Estonia Panama Papers
PREMIUM PLACEMENTS HOLDINGS LTD. 22-OCT-2003 British Virgin Islands Thailand Panama Papers
METRO PACIFIC MANAGEMENT LIMITED 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers
PROFIT RICH TRADING LIMITED 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers
QUANTOS GROUP LIMITED 03-JUN-2004 British Virgin Islands United States Panama Papers
AUXERRE DEVELOPMENT CORP. 14-FEB-2003 British Virgin Islands Jersey Panama Papers
PAGE HOLDINGS ASSETS LTD. 11-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers
L.V. INVESTMENT CO. LTD. 04-MAR-2003 British Virgin Islands Hong Kong Panama Papers
TRENT INVESTMENT HOLDINGS LIMITED 24-OCT-2003 British Virgin Islands Guernsey Panama Papers
APACIFIC MARKETING CONSULTANCY LTD. 05-FEB-2004 British Virgin Islands Hong Kong Panama Papers
UNIVERSAL HUA PU INVESTMENT GROUP CO., LTD. 24-JUN-2003 British Virgin Islands Hong Kong Panama Papers
DECILLION TRADING LIMITED 02-APR-1997 British Virgin Islands Jersey Panama Papers
WINDERMERE PARTNERS LTD. 28-FEB-2003 British Virgin Islands Singapore Panama Papers
TRAVEL LODGE PROPERTY LIMITED 02-JUL-2004 British Virgin Islands Jordan Panama Papers
NORTHERN OIL MANAGEMENT LTD. 07-JUL-2004 British Virgin Islands Latvia Panama Papers
15 schweinzerische Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland) - das sind von 100 auf dieser Tabelle: 15%.

Briefkastenfirmen auf den British Virgin Islands Tabelle 12
ANTHEMIS CORPORATE LTD. 28-FEB-2003 British Virgin Islands Singapore Panama Papers
VEGA ASSOCIATION LIMITED 05-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers
BERNETA HOLDINGS LTD. 05-MAR-2004 British Virgin Islands Bahamas Panama Papers
FEARN LIMITED 03-JUL-2002 British Virgin Islands Estonia Panama Papers
PROMOTION SERVICES ASSETS LTD. 10-JUL-2003 British Virgin Islands Estonia Panama Papers
BASILEA HOLDINGS LIMITED 04-MAR-2003 British Virgin Islands Switzerland Panama Papers
PATRIOT INTERNATIONAL LIMITED 18-DEC-1997 British Virgin Islands Isle of Man Panama Papers
LAMBHILL PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
RHOMA S.A. 16-JUL-2003 British Virgin Islands Guernsey Panama Papers
SINCERE VIEW INTERNATIONAL LTD. 19-APR-2002 British Virgin Islands Hong Kong Panama Papers
BAILBROOK INTERNATIONAL GROUP S.A. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers
M & P GLOBAL SOLUTIONS LIMITED 01-MAY-2003 British Virgin Islands Guernsey Panama Papers
REINOSA FINANCIAL S.A. 18-NOV-1992 British Virgin Islands Switzerland Panama Papers
EXS INC. 04-NOV-2003 British Virgin Islands Singapore Panama Papers
ANNALISE SECURITIES LIMITED 24-SEP-2004 British Virgin Islands Singapore Panama Papers
SOLERIA FINANCE LTD. 11-MAR-2004 British Virgin Islands Singapore Panama Papers
HARVILLE LIMITED 29-MAY-2002 British Virgin Islands Jersey Panama Papers
ALFIE SERVICES LIMITED 01-OCT-2003 British Virgin Islands Jersey Panama Papers
ANDRIS SHIPPING S.A. 03-JUL-2002 British Virgin Islands Luxembourg Panama Papers
MONWOOD LIMITED 26-SEP-2003 British Virgin Islands Latvia Panama Papers
SHAMARA LIMITED 07-OCT-2003 British Virgin Islands Monaco Panama Papers
ARGOCOM LTD. 08-OCT-2003 British Virgin Islands Switzerland Panama Papers
KARSDALE LIMITED 02-JAN-2003 British Virgin Islands Switzerland Panama Papers
HOLLYGROVE HOLDINGS LIMITED 31-OCT-2003 British Virgin Islands Switzerland Panama Papers
PORTVALE HOLDINGS LIMITED 04-JUN-2004 British Virgin Islands Guernsey Panama Papers
GLORY YIELD LIMITED 07-JUN-2004 British Virgin Islands Hong Kong Panama Papers
YANG TSE INTERNATIONAL TRADING PTE. LTD. 24-FEB-2004 British Virgin Islands Switzerland Panama Papers
ZORNES REAL ESTATE INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers
SEACOMM CORPORATION 04-NOV-2003 British Virgin Islands Hong Kong Panama Papers
ALDRIDGE CONSULTANTS LTD. 06-MAR-2003 British Virgin Islands Panama Panama Papers
MAKAM OVERSEAS LIMITED 05-MAY-2004 British Virgin Islands Switzerland Panama Papers
ANZONE INVESTMENTS LTD. 07-MAR-2003 British Virgin Islands Hong Kong Panama Papers
MORISSEY INVEST HOLDINGS INC. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers
STONEWALL MARKETING INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
NEXUS PORTFOLIO S.A. 08-OCT-2004 British Virgin Islands Switzerland Panama Papers
SEQUOIA ASSETS LIMITED 01-NOV-2002 British Virgin Islands Hong Kong Panama Papers
VERMONT HOLDINGS CORPORATIONS S.A. 29-MAY-2002 British Virgin Islands Gibraltar Panama Papers
MING GALLERY INTERNATIONAL LIMITED 05-MAR-2003 British Virgin Islands Hong Kong Panama Papers
PORTSWOOD RESOURCES LIMITED 03-OCT-2003 British Virgin Islands United Kingdom Panama Papers
FORLEY INVESTMENTS CORP. 07-OCT-2003 British Virgin Islands Switzerland Panama Papers
OVERSEAS RESIDENTIAL INVESTMENTS LIMITED 23-APR-1999 British Virgin Islands Switzerland Panama Papers
PRAZE HOLDINGS LIMITED 07-OCT-2003 British Virgin Islands Isle of Man Panama Papers
FRAZIER INVESTMENT HOLDINGS LTD. 05-NOV-2002 British Virgin Islands Mauritius Panama Papers
DILLON PROPERTIES LTD. 11-MAR-1994 British Virgin Islands Jersey Panama Papers
NEWCASTLE ENGINEERING GROUP INC. 17-JUL-2003 British Virgin Islands Chile Panama Papers
GLOBALPEACE ENTERPRISES LTD. 07-JUN-2004 British Virgin Islands Hong Kong Panama Papers
Koidu Limited [KOIDU HOLDINGS S.A. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers
JOSEPHINE BUSINESS LTD. EX SHADOW BUSINESS
LTD.)
11-JUL-2003 British Virgin Islands Switzerland Panama Papers
CAMBERLEY MANAGEMENT SERVICES LTD. 21-JUL-2003 British Virgin Islands British Virgin Islands Panama Papers
WORLDEX DEVELOPMENT LIMITED 10-JUN-2004 British Virgin Islands Taiwan Panama Papers
SHIRLING CONSULTANTS INC. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers
HALLERDALE INVESTMENTS CORP. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers
HOOBALL INTERNATIONAL CO., LTD. 18-JUN-2003 British Virgin Islands Hong Kong Panama Papers
FLASH PLASTIC MANUFACTURER CORP. 04-MAR-2004 British Virgin Islands Hong Kong Panama Papers
KONE HOLDINGS LIMITED 04-MAR-2004 British Virgin Islands Hong Kong Panama Papers
CROIX INVESTMENTS LIMITED 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers
INVESTSECUR SARL LTD. 17-OCT-2003 British Virgin Islands Liechtenstein Panama Papers
JOYWISE ENTERPRISES LIMITED 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers
FLAMINGO EQUITIES CORPORATION 30-APR-2004 British Virgin Islands Ecuador Panama Papers
PLANNING FINANCE LTD. 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers
Universal Contracts Services Limited 19-JUN-2003 British Virgin Islands United Kingdom Panama Papers
LUCKY SUCCESS TRADING LIMITED 24-JUN-2003 British Virgin Islands Hong Kong Panama Papers
TENNEX INTERNATIONAL LTD. 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers
SOHO VILLA LIMITED 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers
GOLDEN WAY GROUP INC. 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers
DONJON TECHNOLOGY CO., LTD. 23-JUN-2003 British Virgin Islands Hong Kong Panama Papers
KARRY OVERSEAS LTD. 07-JUL-2004 British Virgin Islands Panama Panama Papers
YUYAN ENTERPRISES LIMITED 27-FEB-2004 British Virgin Islands Hong Kong Panama Papers
GEFION INC. 17-SEP-2004 British Virgin Islands Luxembourg Panama Papers
PATRIMONIUM S.A. 17-SEP-2004 British Virgin Islands Luxembourg Panama Papers
SNELLO LIMITED 03-NOV-2003 British Virgin Islands Liechtenstein Panama Papers
ITAKA INVESTMENTS LTD. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers
SHARP EDGE MANAGEMENT LIMITED 04-JUN-2004 British Virgin Islands Hong Kong Panama Papers
LOGISTIC ENTERPRISES LIMITED 27-MAY-2002 British Virgin Islands Hong Kong Panama Papers
CLAIRVIEW INTERNATIONAL LIMITED 28-MAY-2002 British Virgin Islands Jersey Panama Papers
WORLDWAY INTERNATIONAL INVESTMENT HOLDINGS
LIMITED
30-OCT-2002 British Virgin Islands Hong Kong Panama Papers
KRAYTON SERVICES LIMITED 01-NOV-2002 British Virgin Islands United Kingdom Panama Papers
GAVROCHE EQUITIES S.A. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers
GOSWAY MANAGEMENT LTD. 17-MAR-2004 British Virgin Islands Hong Kong Panama Papers
AQUATA LIMITED 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers
CROSBY DEVELOPMENT LIMITED 08-AUG-1997 British Virgin Islands Hong Kong Panama Papers
SKY TRADE INTERNATIONAL LTD. 13-APR-2004 British Virgin Islands Hong Kong Panama Papers
HAPPY CHARM INTERNATIONAL LIMITED 13-APR-2004 British Virgin Islands Hong Kong Panama Papers
BEARCROFT SECURITIES INC 20-SEP-2000 British Virgin Islands Isle of Man Panama Papers
GLOBAL REAL ESTATE DEVELOPERS LIMITED 22-JUN-2004 British Virgin Islands United Kingdom Panama Papers
AMMON TEC. INVESTMENT CORPORATION 02-JUL-2003 British Virgin Islands Hong Kong Panama Papers
LUCKY GOLD FINANCE LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers
KANLAND INTERNATIONAL LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers
SUNLIGHT SHIPPING LTD. 19-MAR-2003 British Virgin Islands Hong Kong Panama Papers
LONGSPUR CORPORATION 30-MAR-2004 British Virgin Islands Switzerland Panama Papers
GADZ LIMITED 06-MAR-2003 British Virgin Islands Hong Kong Panama Papers
RAMSDELL HOLDINGS LIMITED 20-AUG-1997 British Virgin Islands Panama Panama Papers
BRENTANO SERVICES INC. 13-FEB-2003 British Virgin Islands Panama Panama Papers
SEABIRD INVEST LTD. 16-MAR-2004 British Virgin Islands United Kingdom Panama Papers
DORFIELD GROUP INC. 22-OCT-2003 British Virgin Islands Panama Panama Papers
CONSTRUCTORA RABELLO INTERNATIONAL S.A. 21-JUL-2003 British Virgin Islands Switzerland Panama Papers
WORLD SERVICES LIMITED 10-APR-1991 British Virgin Islands Isle of Man Panama Papers
VINCENT INVESTMENTS CAPITAL LIMITED 03-MAR-2004 British Virgin Islands Jersey Panama Papers
GH ORE (HOLDINGS) LIMITED 03-MAR-2004 British Virgin Islands Hong Kong Panama Papers
WOODSYRE LIMITED 15-JUL-2003 British Virgin Islands United Kingdom Panama Papers
21 schweinzerische Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland) - das sind von 100 auf dieser Tabelle: 21%.

Briefkastenfirmen auf den British Virgin Islands Tabelle 13
GLOBAL CAPITAL INVESTMENT HOLDING LTD. 28-APR-2003 British Virgin Islands Panama Panama Papers
CHINA CONSULTANCY SERVICES LIMITED 24-MAY-1993 British Virgin Islands Guernsey Panama Papers
CORTIS ADVERTISING INC. 27-FEB-2003 British Virgin Islands Panama Panama Papers
MIDFOLD BUSINESS CORP. 16-MAR-2004 British Virgin Islands Spain Panama Papers
PLATIN GLOBE LTD. 22-OCT-2003 British Virgin Islands Panama Panama Papers
EOF HOLDING CO. LTD. 11-MAR-2004 British Virgin Islands China Panama Papers
DISCOVERY STRATEGIC PORTFOLIO LOW VOLATILITY
FUND LTD.
04-JUL-2003 British Virgin Islands Panama Panama Papers
TOPWON TRADING LIMITED 17-JUL-2003 British Virgin Islands Hong Kong Panama Papers
SHEENA S.A. 16-JUL-2003 British Virgin Islands Mauritius Panama Papers
JOY VILLA LIMITED 18-AUG-2003 British Virgin Islands Hong Kong Panama Papers
YALE INTERNATIONAL HOLDINGS LIMITED 26-FEB-2003 British Virgin Islands Hong Kong Panama Papers
BENINTER LIMITED 03-JUL-2002 British Virgin Islands Switzerland Panama Papers
GLOBALTECH DEVELOPMENT, CORP. 10-JUL-2003 British Virgin Islands Costa Rica Panama Papers
DRAGON CAPITAL ASSETS INC. 19-AUG-2003 British Virgin Islands Switzerland Panama Papers
CAFU S.A. 03-JUL-2002 British Virgin Islands Panama Panama Papers
PGM TRADING INC. 14-JUL-2003 British Virgin Islands Switzerland Panama Papers
SYDNEY CAPITAL LIMITED 06-NOV-1995 British Virgin Islands Jersey Panama Papers
SYNCHRON TRADING LIMITED 14-FEB-2003 British Virgin Islands Russia Panama Papers
SAHARA DEVELOPMENT GROUP LIMITED 02-OCT-2003 British Virgin Islands Mauritius Panama Papers
UPPER DEVELOPMENT LIMITED 17-MAY-2004 British Virgin Islands Hong Kong Panama Papers
PARKAY MARKETING LIMITED 07-OCT-2003 British Virgin Islands Switzerland Panama Papers
MYRANDO INTERNATIONAL CORP. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers
LANDSLIDE SERVICES INC. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers
UNION CROWN GROUP LTD. 04-JUL-2003 British Virgin Islands Hong Kong Panama Papers
FULL YIELD MANAGEMENT LIMITED 06-AUG-2004 British Virgin Islands Hong Kong Panama Papers
TYPHOON BEVERAGES LIMITED 26-OCT-2004 British Virgin Islands Hong Kong Panama Papers
MEDITERRANEAN CHEMICALS AND SUPPLY LTD. 02-FEB-2004 British Virgin Islands Switzerland Panama Papers
HICKSON DEVELOPMENTS LIMITED 05-AUG-2004 British Virgin Islands Jersey Panama Papers
GAMENET HOLDINGS LIMITED 03-JUL-2003 British Virgin Islands Hong Kong Panama Papers
LAKE LOMOND LIMITED 20-JUN-2003 British Virgin Islands Hong Kong Panama Papers
SISO INVEST LTD. 11-SEP-2003 British Virgin Islands
Panama Papers
SUPER SOURCE LTD. 30-JAN-2004 British Virgin Islands
Panama Papers
AQUABELLE COMPANY LIMITED 09-OCT-2003 British Virgin Islands Jersey Panama Papers
MILLENNIA INVESTMENTS SERVICES S.A. 11-NOV-2003 British Virgin Islands Switzerland Panama Papers
CHINA WAVE INVESTMENTS LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers
WINGERS INTERNATIONAL S.A. 02-JAN-2003 British Virgin Islands Monaco Panama Papers
VULCAN PROPERTY SERVICES LTD. 04-SEP-2003 British Virgin Islands Thailand Panama Papers
BEAUFORT TECHNOLOGY LTD. 02-JAN-2004 British Virgin Islands Thailand Panama Papers
STREAMVILLE LIMITED 09-OCT-2003 British Virgin Islands Cyprus Panama Papers
NICE GLORY LIMITED 04-JUL-2003 British Virgin Islands Hong Kong Panama Papers
TRANSMARCO CONSULTANTS LTD. 07-JUL-2003 British Virgin Islands Singapore Panama Papers
RICKARD HOLDINGS LIMITED 10-OCT-2003 British Virgin Islands Jersey Panama Papers
Oryx Services Limited 23-JUN-2003 British Virgin Islands Switzerland Panama Papers
CASB INTERNATIONAL LTD. 27-JAN-2004 British Virgin Islands Thailand Panama Papers
COPERNICUS INVESTMENTS LTD. 02-JAN-2004 British Virgin Islands Singapore Panama Papers
MASTER RAISE DEVELOPMENT LIMITED 26-AUG-2004 British Virgin Islands Cyprus Panama Papers
AMB TRADING CO. LTD. 09-SEP-2003 British Virgin Islands Russia Panama Papers
LONGVILLE CONSULTING CORPORATION 02-JAN-2004 British Virgin Islands Panama Panama Papers
PEACE STRATEGIC PROJECTS LTD. 03-FEB-2003 British Virgin Islands Saudi Arabia Panama Papers
BUXTON INTERNATIONAL INVESTMENTS INC. 05-MAY-2004 British Virgin Islands Hong Kong Panama Papers
FOREVER GOOD MANAGEMENT LIMITED 05-MAR-2003 British Virgin Islands Hong Kong Panama Papers
GLENIS LIMITED 07-MAR-2003 British Virgin Islands Jersey Panama Papers
WILLING INTERNATIONAL TRADING LIMITED 15-MAR-2004 British Virgin Islands Hong Kong Panama Papers
LEWITT S.A. 22-OCT-2003 British Virgin Islands Luxembourg Panama Papers
GAIA TECHNOLOGY LIMITED 04-JUN-2004 British Virgin Islands Hong Kong Panama Papers
WALBERAN LIMITED 17-SEP-2004 British Virgin Islands Luxembourg Panama Papers
SUPER VIRTUE MANAGEMENT LTD. 08-JUN-2004 British Virgin Islands Hong Kong Panama Papers
CLICKDOR LIMITED 21-JUL-2003 British Virgin Islands Seychelles Panama Papers
RAILHORN PROPERTIES INC. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers
LEECROFT INVESTMENTS GROUP LIMITED 09-JUL-2004 British Virgin Islands Bahamas Panama Papers
INVERSIONES BETA, S.A. 10-JUN-2004 British Virgin Islands Panama Panama Papers
CANYON OIL TRADING LIMITED 06-JUL-2004 British Virgin Islands Jersey Panama Papers
PRESTON COLLEGE LIMITED 22-AUG-2003 British Virgin Islands United Kingdom Panama Papers
CAMBURG FINANCIAL GROUP S.A. 22-AUG-2003 British Virgin Islands Ecuador Panama Papers
MOON GATE LIMITED 05-SEP-2003 British Virgin Islands Hong Kong Panama Papers
GOLDEN ORCHID ASSETS LTD. 29-APR-2004 British Virgin Islands Hong Kong Panama Papers
PHILLIP INVEST LIMITED 31-OCT-2003 British Virgin Islands Luxembourg Panama Papers
HYNIX INVESTMENT CO., LTD. 02-DEC-2004 British Virgin Islands Hong Kong Panama Papers
HAPPY GAINS ENTERPRISES LIMITED 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers
FERNVIEW FINANCE LIMITED 03-NOV-2003 British Virgin Islands Jersey Panama Papers
BANGOR TRADING CORPORATION 21-AUG-2003 British Virgin Islands Luxembourg Panama Papers
ASIA WIN LTD. 21-AUG-2003 British Virgin Islands Hong Kong Panama Papers
PORLELL LIMITED 30-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers
SNA CONSULTING EUROPE LTD. 13-FEB-2003 British Virgin Islands Switzerland Panama Papers
RAVENSMEAD LIMITED 02-JAN-2004 British Virgin Islands United Kingdom Panama Papers
AZSAN LTD. 24-AUG-2004 British Virgin Islands Switzerland Panama Papers
LYNWARD CONSULTANCY CORP. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers
OTTO STAR INTERNATIONAL LIMITED 07-JUL-2004 British Virgin Islands Hong Kong Panama Papers
ELMBRIDGE CONSULTANTS LIMITED 22-AUG-2003 British Virgin Islands Liechtenstein Panama Papers
ASER EQUITIES LTD. 13-FEB-2003 British Virgin Islands Luxembourg Panama Papers
CORCUTT REAL ESTATE S.A. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers
SOUNDWELL MANAGEMENT LIMITED 08-APR-2004 British Virgin Islands Hong Kong Panama Papers
GOLDEN BRIGHT CORPORATION 13-MAY-2003 British Virgin Islands Jersey Panama Papers
FIDECORP SERVICES LTD. 26-JUN-2003 British Virgin Islands Switzerland Panama Papers
KITSON FINANCE LIMITED 16-MAR-2004 British Virgin Islands Switzerland Panama Papers
L'IMOBILIERE PARISIENNE SA 24-MAR-1999 British Virgin Islands Jersey Panama Papers
HOLLYVILLE LIMITED 08-OCT-2003 British Virgin Islands Jordan Panama Papers
SUNNY SHOES IMPORT AND EXPORT LIMITED 08-APR-2004 British Virgin Islands Hong Kong Panama Papers
BLUE COAST MANAGEMENT LIMITED 13-MAY-2004 British Virgin Islands Hong Kong Panama Papers
HOPGROVE ENTERPRISES LIMITED 29-APR-2004 British Virgin Islands Isle of Man Panama Papers
CHRYSO TRADING CO. LTD. 31-OCT-2003 British Virgin Islands China Panama Papers
CHEER ASIA GROUP LIMITED 05-MAY-2003 British Virgin Islands Hong Kong Panama Papers
FISKE LIMITED 29-NOV-2004 British Virgin Islands Jordan Panama Papers
DALI SERVICES LIMITED 10-MAR-2004 British Virgin Islands Guernsey Panama Papers
ESCOM REAL ESTATE LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers
KENSVALE LIMITED 02-SEP-2003 British Virgin Islands Monaco Panama Papers
SEAGATE ENTERPRISES LIMITED 06-FEB-2004 British Virgin Islands Gibraltar Panama Papers
ATRILA TRADING LIMITED 03-NOV-2003 British Virgin Islands Switzerland Panama Papers
ROCKTON TRADE LTD. 04-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers
ESCOM ALLUVIALS LTD. 17-OCT-2003 British Virgin Islands Portugal Panama Papers
17 schweinzerische Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland) - das sind von 100 auf dieser Tabelle: 17%.

Briefkastenfirmen auf den British Virgin Islands Tabelle 14
FULL INTERNATIONAL TRADING S.A. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers
LIGHTMOON CONSULTING LIMITED 20-JUN-2003 British Virgin Islands Jersey Panama Papers
CRESTO VILLA TRADING LTD. 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers
HUTCHINS MACREA LIMITED 03-FEB-2004 British Virgin Islands Jersey Panama Papers
JAY CORAL GROUP LIMITED 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers
F-CONN INTERNATIONAL LTD. 05-FEB-2004 British Virgin Islands Hong Kong Panama Papers
MILLION POWER FINANCE LTD. 21-OCT-2004 British Virgin Islands China Panama Papers
SINO EXPERT GROUP LTD. 28-AUG-2003 British Virgin Islands Hong Kong Panama Papers
WALDRON SERVICES LTD. 02-JAN-2004 British Virgin Islands Switzerland Panama Papers
FILO EQUITIES LTD. 03-JUL-2002 British Virgin Islands Luxembourg Panama Papers
TRAVERSE CAPITAL INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
PLUTUS HOLDINGS 2 LIMITED 18-MAR-2004 British Virgin Islands Switzerland Panama Papers
PANGON LIMITED 06-FEB-2004 British Virgin Islands Hong Kong Panama Papers
INDUQUIMICA INTERNACIONAL S.A. 23-SEP-2004 British Virgin Islands Spain Panama Papers
GONMAR INTERNATIONAL LTD. 08-JUL-1999 British Virgin Islands Guernsey Panama Papers
VARCKS ENTERPRISES CORP. 06-NOV-2003 British Virgin Islands Uruguay Panama Papers
BABILLON LTD. 10-NOV-2003 British Virgin Islands Switzerland Panama Papers
HAPPY-GO-LUCKY CO. LTD. 23-MAY-1991 British Virgin Islands Jersey Panama Papers
PARTRON LIMITED 08-JUN-2004 British Virgin Islands Hong Kong Panama Papers
HELIOS AGENCIES INC. 26-SEP-2003 British Virgin Islands Panama Panama Papers
REVON & CIE INC. 03-JUL-2002 British Virgin Islands United Kingdom Panama Papers
TRUVOT S.A. 03-JUL-2002 British Virgin Islands Luxembourg Panama Papers
ZIMSCULPT LIMITED 01-NOV-2002 British Virgin Islands Guernsey Panama Papers
LENMAX HOLDINGS LIMITED 01-NOV-2002 British Virgin Islands Guernsey Panama Papers
MIGHILL CAPITAL CORP. 16-MAR-2004 British Virgin Islands Spain Panama Papers
SVG INVESTMENTS CORP. 23-MAY-2002 British Virgin Islands Panama Panama Papers
NAMUR INVEST LTD. 18-FEB-2003 British Virgin Islands Jersey Panama Papers
WOODRIFF HOLDINGS LIMITED 09-OCT-2003 British Virgin Islands Panama Panama Papers
UNERTALE MARKETING LIMITED 02-JAN-2003 British Virgin Islands Switzerland Panama Papers
BEST SOLUTION MANAGEMENT LTD. 30-JUL-2004 British Virgin Islands Hong Kong Panama Papers
PATTEN ESTATE INC. 26-NOV-2004 British Virgin Islands Panama Panama Papers
LOMOFILM EUROPE LTD. 29-NOV-2004 British Virgin Islands Panama Panama Papers
KHENDO S.A. 02-JUL-2003 British Virgin Islands Panama Panama Papers
ULTRA ZING GROUP LIMITED 23-JAN-2004 British Virgin Islands Hong Kong Panama Papers
GILMAN SHINE HOLDINGS LIMITED 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers
GLORY BRIGHT LIMITED 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers
PACIFIC POWER ENTERPRISES LIMITED 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers
GROUPE LIMOGES LTD. 17-FEB-2004 British Virgin Islands Costa Rica Panama Papers
GLOBAL CAPITAL INVESTMENT MANAGEMENT LTD. 12-AUG-2003 British Virgin Islands Panama Panama Papers
KEYSBURG INTERNATIONAL LIMITED 09-AUG-2004 British Virgin Islands Hong Kong Panama Papers
INVESCOM ASSETS LTD. 09-SEP-2003 British Virgin Islands Panama Panama Papers
WADER ASSETS S.A. 09-FEB-2004 British Virgin Islands Panama Panama Papers
CHESTPORT FINANCIAL LTD. 09-OCT-2003 British Virgin Islands Panama Panama Papers
RAMSES FINANCIAL SERVICES S.A. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers
VELLATA LTD. 04-FEB-2004 British Virgin Islands Monaco Panama Papers
SILKSEAS LTD. 04-FEB-2004 British Virgin Islands Monaco Panama Papers
CADENA ENTERPRISES LIMITED 09-AUG-2004 British Virgin Islands Guernsey Panama Papers
Third Eye International Inc. 14-OCT-2004 British Virgin Islands United States Panama Papers
YIELD FAT INTERNATIONAL LIMITED 12-OCT-2004 British Virgin Islands Hong Kong Panama Papers
BRYERS GROUP LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
SIBUR TRADING HOUSE LTD. 06-NOV-2003 British Virgin Islands Switzerland Panama Papers
BALCARE HOLDINGS LIMITED 13-OCT-2004 British Virgin Islands Jersey Panama Papers
KEELIE INTERNATIONAL LIMITED 10-FEB-2004 British Virgin Islands Jersey Panama Papers
SHERMAN COMMERCIAL S.A. 09-FEB-2004 British Virgin Islands Panama Panama Papers
OLSTAIN TRADING GROUP LTD. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers
NEXUS ASSOCIATION S.A. 18-JUN-2004 British Virgin Islands Bahamas Panama Papers
RICHVEST ENTERPRISES LTD. 18-MAR-2004 British Virgin Islands Singapore Panama Papers
MIRIK MANAGEMENT COMPANY LIMITED 13-NOV-1997 British Virgin Islands Isle of Man Panama Papers
PROSPERITY TRADE SERVICES LIMITED 23-JUN-2004 British Virgin Islands Cyprus Panama Papers
HOLIDAY MARKETING ASIA LIMITED 23-JUN-2004 British Virgin Islands Cyprus Panama Papers
SAP CONSULTING LTD. 01-DEC-2004 British Virgin Islands Luxembourg Panama Papers
CANBROOK INVESTMENTS S.A. 02-JAN-2004 British Virgin Islands United States Panama Papers
YEOMAN PROTEX INTERNATIONAL LIMITED 13-APR-2004 British Virgin Islands Malta Panama Papers
HENESNO CAPITAL LTD. 27-MAR-2003 British Virgin Islands Switzerland Panama Papers
FORTUNE SPRING HOLDINGS LIMITED 30-APR-2004 British Virgin Islands Singapore Panama Papers
ADILAH PROPERTIES LIMITED 30-APR-2004 British Virgin Islands Jersey Panama Papers
VILLETTE PROPERTY HOLDINGS LTD 06-AUG-2004 British Virgin Islands Cyprus Panama Papers
CUMBERLAND HOUSE HOLDING LIMITED 10-SEP-2003 British Virgin Islands United Kingdom Panama Papers
TEAL PROPERTY LIMITED 03-JUL-1997 British Virgin Islands Panama Panama Papers
Country Oil Corporation 17-MAR-2004 British Virgin Islands Hong Kong Panama Papers
WINHOPE INTERNATIONAL LIMITED 25-MAR-2003 British Virgin Islands Hong Kong Panama Papers
EGGSHELL HOLDINGS LIMITED 26-NOV-2003 British Virgin Islands Guernsey Panama Papers
PINK OCEAN INVESTMENT LIMITED 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers
KAI YUAN INTERNATIONAL HOLDINGS LIMITED 29-OCT-2003 British Virgin Islands Hong Kong Panama Papers
ZANINA INVESTMENTS LIMITED 05-FEB-2004 British Virgin Islands Switzerland Panama Papers
PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED 10-NOV-2003 British Virgin Islands United States Panama Papers
LEMAN EQUITIES LTD 04-NOV-2003 British Virgin Islands Switzerland Panama Papers
SSANGWONG INTERNATIONAL INVESTMENT (HOLDING)
CO., LTD.
13-OCT-2003 British Virgin Islands Hong Kong Panama Papers
KAIYAO GROUP INVESTMENT CO., LTD 10-AUG-2004 British Virgin Islands Hong Kong Panama Papers
DOREL & SWANSON LIMITED 02-DEC-2003 British Virgin Islands Switzerland Panama Papers
LED SERVICES LIMITED 08-JUL-2004 British Virgin Islands Liechtenstein Panama Papers
CRAIGWOOD INVESTMENTS LTD. 05-MAR-2003 British Virgin Islands Switzerland Panama Papers
SHINING STAR MANAGEMENT LIMITED 10-AUG-2004 British Virgin Islands Hong Kong Panama Papers
DA HONG YING (HK) CO., LTD. 05-NOV-2003 British Virgin Islands Hong Kong Panama Papers
HALLPARK CORPORATION 02-DEC-2004 British Virgin Islands Guernsey Panama Papers
JUMBO BEST GROUP LIMITED 24-JUN-2003 British Virgin Islands Hong Kong Panama Papers
CYBER DATA LIMITED 05-FEB-2004 British Virgin Islands Hong Kong Panama Papers
FROLEM CORPORATION 05-MAY-2004 British Virgin Islands Switzerland Panama Papers
RALFORD CORP. 27-FEB-2003 British Virgin Islands Luxembourg Panama Papers
MAINCORP INTERNATIONAL LIMITED 06-FEB-2004 British Virgin Islands Hong Kong Panama Papers
GREENHAZE LIMITED 22-JUN-2004 British Virgin Islands Cyprus Panama Papers
NEKTA HOLDING LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers
CAPITAL PLACE ADVISORY INC. 11-AUG-2004 British Virgin Islands Singapore Panama Papers
SKYWING FOOTWEAR LIMITED 25-JUN-2004 British Virgin Islands Hong Kong Panama Papers
FAITH REACH TRADING LTD. 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers
CORPORATE DIRECTORS GROUP LIMITED 27-MAR-2003 British Virgin Islands Cyprus Panama Papers
WOOD AND WATER COMMERCIAL HOLDINGS LIMITED 08-AUG-2003 British Virgin Islands Jersey Panama Papers
EMBOSS FINANCIAL SERVICES LIMITED 11-JUL-2003 British Virgin Islands Switzerland Panama Papers
PLENSHAW INC. 10-NOV-2004 British Virgin Islands Bahamas Panama Papers
RICHSHINE ENTERPRISES LTD. 28-JUN-2004 British Virgin Islands Singapore Panama Papers
17 schweinzerische Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland) - das sind von 100 auf dieser Tabelle: 17%.

Briefkastenfirmen auf den British Virgin Islands Tabelle 15
NEWPEAK HOLDINGS LTD. 27-JAN-2004 British Virgin Islands Thailand Panama Papers
JUPITER DIRECTORS S.A. 27-JAN-2004 British Virgin Islands Switzerland Panama Papers
METRO LINK FINANCE LTD. 02-SEP-2004 British Virgin Islands Hong Kong Panama Papers
PRIMAVERA GROUP LIMITED 28-JAN-2004 British Virgin Islands United States Panama Papers
RADDISON INTERNATIONAL DEVELOPMENTS LTD. 19-JUN-2003 British Virgin Islands Singapore Panama Papers
SHOREBEACH LIMITED 28-JUN-2004 British Virgin Islands Cyprus Panama Papers
CHINOIS INTERNATIONAL LTD. 28-JUN-2004 British Virgin Islands Singapore Panama Papers
KINGS MARKETING INTERNATIONAL LIMITED 29-JUN-2004 British Virgin Islands Cyprus Panama Papers
TRAVEL PRODUCTION LIMITED 31-MAR-2003 British Virgin Islands Cyprus Panama Papers
ORBIT MARITIME LTD. 09-APR-2003 British Virgin Islands Russia Panama Papers
REDMINE LIMITED 16-APR-2004 British Virgin Islands Isle of Man Panama Papers
VALSHINE INVESTMENTS LTD. 20-APR-2004 British Virgin Islands Singapore Panama Papers
TRIO EQUITIES INC. 24-MAR-2003 British Virgin Islands Poland Panama Papers
GARMENTS LIMITED 09-APR-2003 British Virgin Islands Switzerland Panama Papers
HOPTON GROUP LTD. 09-OCT-2003 British Virgin Islands Switzerland Panama Papers
JOCK CORPORATION 16-MAR-2004 British Virgin Islands Russia Panama Papers
KNIGHT ESTATES LIMITED 14-APR-2004 British Virgin Islands Jersey Panama Papers
GOLDMAX UNITED LTD. 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers
KONRAD CAPITAL CORPORATION 01-AUG-2003 British Virgin Islands Russia Panama Papers
RHIAN CONSULTANTS LIMITED 23-JUN-2003 British Virgin Islands Guernsey Panama Papers
FAITH MAPLE INTERNATIONAL LTD. 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers
ROLLOVER INVESTMENTS CAPITAL LIMITED 28-JUN-2004 British Virgin Islands Guernsey Panama Papers
JAGUAR GROUP HOLDINGS LIMITED 02-SEP-2004 British Virgin Islands Hong Kong Panama Papers
Orbe Investments Limited 03-SEP-2004 British Virgin Islands Liechtenstein Panama Papers
BESTMEX INVESTMENT LIMITED 01-SEP-2004 British Virgin Islands Hong Kong Panama Papers
RALEIGH-PHELPS GROUP LTD. 02-JAN-2004 British Virgin Islands United Arab Emirates Panama Papers
SINO CHAIN ADVERTISING & MARKETING LTD. 11-AUG-2004 British Virgin Islands Hong Kong Panama Papers
RICHWOOD ARCHITECTS & CONSULTANTS LTD. 11-AUG-2004 British Virgin Islands Hong Kong Panama Papers
DANGLETON LIMITED 11-AUG-2004 British Virgin Islands Latvia Panama Papers
ROADMILL CAPITAL LTD. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers
GAZEL EQUITIES INCORPORATED 12-JUL-2004 British Virgin Islands Switzerland Panama Papers
Aranford Holdings S.A. 13-OCT-2004 British Virgin Islands Switzerland Panama Papers
CROSSROAD ENTERTAINMENT LIMITED 29-JAN-2004 British Virgin Islands United Arab Emirates Panama Papers
ASA PROPERTY LIMITED 01-SEP-2004 British Virgin Islands Jordan Panama Papers
ANFIELD FINANCE LIMITED 24-JUN-2003 British Virgin Islands United Arab Emirates Panama Papers
LENUX GROUP LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers
SOREN GROUP LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers
MK AVIATION HOLDINGS LIMITED (ex-Northcote Aviation
Limited)
11-OCT-2004 British Virgin Islands Isle of Man Panama Papers
TEAL PROPERTY LIMITED 03-JUL-1997 British Virgin Islands British Virgin Islands Panama Papers
QIHENG INVESTMENT LIMITED 06-NOV-2003 British Virgin Islands Hong Kong Panama Papers
ASTON MARKETING LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
RAYFUL DEVELOPMENT LIMITED 12-OCT-2004 British Virgin Islands Hong Kong Panama Papers
WILLING HOUSE LIMITED 12-AUG-2004 British Virgin Islands Jordan Panama Papers
KEEN CHARM INTERNATIONAL LIMITED 14-APR-2004 British Virgin Islands Hong Kong Panama Papers
YILLMIC STAR DEVELOPMENT LIMITED 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers
C.C.S. VENTURES LIMITED 26-MAR-2003 British Virgin Islands Isle of Man Panama Papers
MAMERTO ASSETS INC. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers
KILT INT'L S.A. 18-MAR-2004 British Virgin Islands Luxembourg Panama Papers
FORETOP CORPORATION 10-APR-2003 British Virgin Islands Switzerland Panama Papers
BRADLEIGH INVESTMENTS LIMITED 02-APR-2004 British Virgin Islands Jersey Panama Papers
BARIFOR MARKETING LTD. 01-DEC-2003 British Virgin Islands United Arab Emirates Panama Papers
JANN FINANCE INTERNATIONAL LTD. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers
WINCOTE SECURITIES LIMITED 09-APR-2003 British Virgin Islands Liechtenstein Panama Papers
WESTLEY HOLDINGS LIMITED 15-APR-2004 British Virgin Islands Jersey Panama Papers
SOCCER MANAGEMENT GROUP S.A. 28-JUN-2004 British Virgin Islands Uruguay Panama Papers
SMART TALENT GROUP LIMITED 09-APR-2003 British Virgin Islands Hong Kong Panama Papers
WINHUA INVESTMENT LIMITED 18-MAR-2004 British Virgin Islands Hong Kong Panama Papers
ALASKA MANAGEMENT GROUP S.A. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers
CHADWICK CARRUTHERS ESCROW LTD. 31-MAR-2003 British Virgin Islands United Arab Emirates Panama Papers
HAZELMERE LIMITED 03-MAR-2004 British Virgin Islands Côte d'Ivoire Panama Papers
LITTLE BROTHERS LTD. 02-MAR-2004 British Virgin Islands Hong Kong Panama Papers
STRONG KING LTD. 16-JUL-2003 British Virgin Islands Hong Kong Panama Papers
LILBURN PROPERTIES LTD. 07-JUL-2004 British Virgin Islands Brazil Panama Papers
ACETRON LIMITED 05-MAR-2004 British Virgin Islands Gibraltar Panama Papers
FORWIN HOLDINGS LTD. 03-JUL-2002 British Virgin Islands Switzerland Panama Papers
BROOKBOARD LIMITED 11-NOV-2003 British Virgin Islands Switzerland Panama Papers
GREENFIELD GROUP SERVICES S.A. 21-OCT-2004 British Virgin Islands Switzerland Panama Papers
GOOD QUALITY TECHNOLOGIES LTD. 08-JUN-2004 British Virgin Islands Hong Kong Panama Papers
KIMLY HARDWARE TRADE CO., LTD. 24-SEP-2003 British Virgin Islands Hong Kong Panama Papers
UNION POWER INTERNATIONAL LTD. 25-SEP-2003 British Virgin Islands Hong Kong Panama Papers
APM VENTURE CAPITAL CORP. 26-SEP-2003 British Virgin Islands Hong Kong Panama Papers
CRAWFORD COUNSELORS LTD. 20-FEB-2003 British Virgin Islands Luxembourg Panama Papers
TRISARA LIMITED 09-JUL-2004 British Virgin Islands Jersey Panama Papers
MIRCALA LTD. 27-SEP-2004 British Virgin Islands Jersey Panama Papers
PETROJAS INC. 17-NOV-2003 British Virgin Islands Switzerland Panama Papers
XINYUAN INDUSTRIAL GROUP CO., LTD. 21-JUL-2003 British Virgin Islands Hong Kong Panama Papers
RAWNSLEY INTERNATIONAL LIMITED 24-SEP-2004 British Virgin Islands Jersey Panama Papers
GULLIVER INVESTMENTS LIMITED 06-FEB-2004 British Virgin Islands Gibraltar Panama Papers
NOVATRADE HOLDINGS CORP. 05-MAY-2004 British Virgin Islands Bahamas Panama Papers
NIRVANA SECURITIES LIMITED 29-APR-2004 British Virgin Islands Gibraltar Panama Papers
KINSHEEN INVESTMENTS LIMITED 07-OCT-2004 British Virgin Islands Hong Kong Panama Papers
JADAS ENTERPRISES LTD. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers
RED ADMIRAL LTD 11-JUN-1999 British Virgin Islands Hong Kong Panama Papers
BIG POT OVERSEAS LIMITED 10-MAR-2004 British Virgin Islands Gibraltar Panama Papers
SUN COTTON INTERNATIONAL CO., LTD. 28-OCT-2003 British Virgin Islands Hong Kong Panama Papers
IVERSON PROPERTIES LIMITED 24-OCT-2003 British Virgin Islands Mauritius Panama Papers
ALSTONY FINANCIAL LTD 26-SEP-2003 British Virgin Islands Uruguay Panama Papers
PACIFIC TIMES GROUP LTD. 06-MAR-2003 British Virgin Islands Hong Kong Panama Papers
JINBAO INTERNATIONAL SECURITY DEFENCE TECH. &
DEVELOPMENT CO., LTD.
07-OCT-2003 British Virgin Islands Hong Kong Panama Papers
CARNFIELD INVESTMENTS LIMITED 07-OCT-2003 British Virgin Islands Gibraltar Panama Papers
MERCOS TRADE LTD. 26-FEB-2003 British Virgin Islands Switzerland Panama Papers
BAMIYAM HOLDINGS LIMITED 11-MAR-2003 British Virgin Islands Hong Kong Panama Papers
SWISS HOTEL INTERNATIONAL LIMITED 03-FEB-2004 British Virgin Islands United Kingdom Panama Papers
DIANA CAPITAL CORP. 04-FEB-2004 British Virgin Islands Monaco Panama Papers
EMO SHIPPING LTD. 30-JUL-2004 British Virgin Islands Turkey Panama Papers
ARCO ASSETS LIMITED 06-JAN-2000 British Virgin Islands Jersey Panama Papers
EXIMOIL LTD. 08-OCT-2003 British Virgin Islands Switzerland Panama Papers
BERMANSY LTD. 04-FEB-2004 British Virgin Islands Monaco Panama Papers
JICORY LTD. 04-FEB-2004 British Virgin Islands Monaco Panama Papers
ENGLOBE S.A. 14-JUN-2004 British Virgin Islands Switzerland Panama Papers
19 schweinzerische Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland) - das sind von 100 auf dieser Tabelle: 19%.

Briefkastenfirmen auf den British Virgin Islands Tabelle 16
GENTLE EFFORT ENTERPRISES LIMITED 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers
GRANINTER FINANCES LTD. 08-OCT-2003 British Virgin Islands Bahamas Panama Papers
BELTRYAL MANAGEMENT INCORPORATED 08-OCT-2003 British Virgin Islands Switzerland Panama Papers
MYSTIC CONSULTANCY LIMITED 03-MAY-1999 British Virgin Islands Isle of Man Panama Papers
GLYNDALE MANAGEMENT LIMITED 14-JUL-1999 British Virgin Islands Isle of Man Panama Papers
WANBANG MEDIA INTERNATIONAL COMPANY LIMITED 23-JUN-2004 British Virgin Islands Hong Kong Panama Papers
VIENNA INVESTMENTS LIMITED 23-JUN-2003 British Virgin Islands Hong Kong Panama Papers
GRENADINE INTERNATIONAL LIMITED 12-MAY-2004 British Virgin Islands Liechtenstein Panama Papers
HOLY CROWN INTERNATIONAL LIMITED 06-AUG-2004 British Virgin Islands Hong Kong Panama Papers
MACY WORLD LTD 06-FEB-2004 British Virgin Islands Hong Kong Panama Papers
SAGE INVESTMENTS GROUP LIMITED 02-JAN-2004 British Virgin Islands Liechtenstein Panama Papers
GERAINT TRADING LIMITED 07-APR-2004 British Virgin Islands Russia Panama Papers
HOGWART HOLDINGS LIMITED 06-FEB-2004 British Virgin Islands Gibraltar Panama Papers
ORIENT MAJESTY INTERNATIONAL LTD. 09-FEB-2004 British Virgin Islands Hong Kong Panama Papers
LITTLE P DEVELOPMENT LIMITED 13-MAY-2004 British Virgin Islands Hong Kong Panama Papers
EQUUS HOLDINGS GROUP INC. 15-OCT-2002 British Virgin Islands New Zealand Panama Papers
HOLT GLOBAL LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
CORNET MARKETING LIMITED 11-NOV-2003 British Virgin Islands Liechtenstein Panama Papers
EINCO HOLDINGS (NO.5) LIMITED 08-APR-2004 British Virgin Islands Hong Kong Panama Papers
FORTPOINT LIMITED 19-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers
CHARLBURY HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Isle of Man Panama Papers
MULBERRY PACIFIC LIMITED 02-JAN-2004 British Virgin Islands Switzerland Panama Papers
BEST RICH INVESTMENT LIMITED 05-MAY-2003 British Virgin Islands Hong Kong Panama Papers
KINGMARK TRADING LIMITED 02-SEP-2003 British Virgin Islands China Panama Papers
AZUR CAPITAL GROUP LIMITED 14-MAY-2004 British Virgin Islands Monaco Panama Papers
DRONIL INVESTMENTS INC. 03-JUL-2001 British Virgin Islands Lebanon Panama Papers
OMG ELECTRONIC LIMITED 23-SEP-2004 British Virgin Islands Hong Kong Panama Papers
Home Source Limited 21-JUL-2003 British Virgin Islands Hong Kong Panama Papers
RUAP INTERNATIONAL CORP. 19-JUN-2002 British Virgin Islands Taiwan Panama Papers
PLOVER CAPITAL LIMITED 08-JUL-2004 British Virgin Islands Gibraltar Panama Papers
TROODOS TRADING LTD. 23-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers
KALARI INVESTMENTS CORP. 04-JUL-2002 British Virgin Islands Panama Panama Papers
ABRAHAM ENGINEERING LIMITED 06-NOV-2002 British Virgin Islands United Kingdom Panama Papers
JOANA EQUITIES ASSETS CORP. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers
PAPA BEAR CORP 17-JUN-2004 British Virgin Islands Cyprus Panama Papers
EASTBAY COMPANY LTD. 11-NOV-2002 British Virgin Islands Uruguay Panama Papers
HOT CHANNEL INVESTMENT LTD. 05-JUL-2002 British Virgin Islands Hong Kong Panama Papers
UNIVERSAL INVESTMENT FUND LIMITED 06-OCT-2004 British Virgin Islands Gibraltar Panama Papers
LOTUS RESEARCH S.A. 07-OCT-2004 British Virgin Islands Switzerland Panama Papers
DRAGON PROOF INTERNATIONAL HOLDINGS LIMITED 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers
CHEST RICH LIMITED 21-JUL-2003 British Virgin Islands Hong Kong Panama Papers
Astro Star Group Ltd. 11-MAR-2004 British Virgin Islands Bahamas Panama Papers
TRUE MARKETING LIMITED 20-NOV-2003 British Virgin Islands Panama Panama Papers
KINGARTH COMPANY LIMITED 02-APR-2003 British Virgin Islands Guernsey Panama Papers
VALMA TRADING LIMITED 02-APR-2003 British Virgin Islands Jersey Panama Papers
ABEILLE CAPITAL S.A. 17-MAR-2004 British Virgin Islands Panama Panama Papers
NN ADVANCED FUND MANAGEMENT S.A. 05-APR-2004 British Virgin Islands Panama Panama Papers
DON GLOBAL LTD. 19-MAR-2004 British Virgin Islands Panama Panama Papers
STONEDGE OVERSEAS LTD. 11-APR-2003 British Virgin Islands Panama Panama Papers
REFRA CONSULTING S.A. 11-APR-2003 British Virgin Islands Panama Panama Papers
PROVIDENTIAL FINANCE INC. 21-OCT-2004 British Virgin Islands Switzerland Panama Papers
RED CANYON INVESTMENTS CORP. 17-OCT-2003 British Virgin Islands Costa Rica Panama Papers
SCYTEL DEVELOPMENT CORP. 25-AUG-2004 British Virgin Islands Switzerland Panama Papers
GROWE LTD. 11-APR-2003 British Virgin Islands Panama Panama Papers
SANDCLIFF ESTATES LIMITED 28-MAR-2003 British Virgin Islands Guernsey Panama Papers
GLASBOWN FIRST HOLDINGS INC. 02-DEC-2003 British Virgin Islands Spain Panama Papers
NEICO FINANCE S.A. 13-JUL-2004 British Virgin Islands Panama Panama Papers
BEST NATION INVESTMENTS LIMITED 13-MAY-2003 British Virgin Islands China Panama Papers
MAINE WORLDWIDE LIMITED 13-JUL-2004 British Virgin Islands Panama Panama Papers
DEEP BLUE INVESTMENT GROUP LIMITED 17-MAY-2004 British Virgin Islands Jersey Panama Papers
GERVIS ASSOCIATES LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers
INVERNESS TRADERS LIMITED 05-NOV-2002 British Virgin Islands Isle of Man Panama Papers
FENMOORE CONSULT LTD. 27-FEB-2003 British Virgin Islands Panama Panama Papers
KEYSE PROPERTIES LIMITED 30-MAY-2002 British Virgin Islands Jersey Panama Papers
EASTWOOD SHIPPING CORPORATION 07-OCT-2004 British Virgin Islands Switzerland Panama Papers
FELLOW SHINE INTERNATIONAL LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
Glory Electronics International Ltd. 17-NOV-2003 British Virgin Islands Hong Kong Panama Papers
NEPEAN HOLDINGS CORP. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers
LACOON SHIPPING S.A. 13-JUL-2004 British Virgin Islands Switzerland Panama Papers
ANA LABEL LIMITED 28-APR-2004 British Virgin Islands Switzerland Panama Papers
SCOTTGATE SECURITIES LIMITED 09-APR-1997 British Virgin Islands Cyprus Panama Papers
MARTEL CAPITAL OVERSEAS CORPORATION 28-AUG-2003 British Virgin Islands Switzerland Panama Papers
FINANCIAL SERVICES & SUPPORT GROUP LTD. 14-MAY-2003 British Virgin Islands Switzerland Panama Papers
SUNCHOICE HOLDINGS LIMITED 14-MAY-2003 British Virgin Islands Hong Kong Panama Papers
B&D EXPORTS LTD. 07-APR-2004 British Virgin Islands Thailand Panama Papers
BERRIMA GLOBAL LTD. 31-MAR-2003 British Virgin Islands Singapore Panama Papers
EQUITY OVERSEAS LIMITED 11-APR-2003 British Virgin Islands Cyprus Panama Papers
BRASCO MANAGEMENT S.A. 11-APR-2003 British Virgin Islands Luxembourg Panama Papers
TROWBRIDGE CONSULTANTS LIMITED 28-MAR-2003 British Virgin Islands Jersey Panama Papers
COMMODITIES INVESTMENT LIMITED 13-SEP-1999 British Virgin Islands Switzerland Panama Papers
ADVANCED SPORTS FABRICS, LTD. 30-MAY-2002 British Virgin Islands Thailand Panama Papers
BINGHAM MARKETING CORP. 22-AUG-2003 British Virgin Islands Estonia Panama Papers
ROVER BAY LTD. 04-JUL-2002 British Virgin Islands Estonia Panama Papers
RITANI ENTERPRISES LTD. 11-NOV-2004 British Virgin Islands Singapore Panama Papers
MADISON GLOBAL TECHNOLOGY LTD. 23-JUL-2003 British Virgin Islands Thailand Panama Papers
XANADU FINANCE CORPORATION 07-OCT-2004 British Virgin Islands Switzerland Panama Papers
ESCOM TECHNICAL LIMITED 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
LONGHORNE GROUP INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
PENLAKE LIMITED 11-NOV-2003 British Virgin Islands Switzerland Panama Papers
GEB HOLDING ASSET S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers
HARSELY CONSULTANCY LIMITED 15-JUN-2004 British Virgin Islands Switzerland Panama Papers
TOPAZ EQUITIES LTD. 27-SEP-2004 British Virgin Islands Luxembourg Panama Papers
COVINGTON ENTERPRISES INTERNATIONAL LTD. 23-JUL-2003 British Virgin Islands Thailand Panama Papers
PRO-INVEST PARTNERS CORP. 02-JAN-2004 British Virgin Islands Luxembourg Panama Papers
JUFARI LTD. 06-OCT-2004 British Virgin Islands Cyprus Panama Papers
VALENCIA WORLD S.A. 07-OCT-2004 British Virgin Islands Bahamas Panama Papers
GMA HOLDINGS LTD. 03-JUN-2004 British Virgin Islands Switzerland Panama Papers
MEDINUS HOLDINGS S.A. 03-JUN-2004 British Virgin Islands Luxembourg Panama Papers
HUDLOCK MINERALS LIMITED 08-OCT-2004 British Virgin Islands Jersey Panama Papers
DIVINE PROPERTY LIMITED 05-NOV-2003 British Virgin Islands United Kingdom Panama Papers
21 schweinzerische Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland) - das sind von 100 auf dieser Tabelle: 21%.

Briefkastenfirmen auf den British Virgin Islands Tabelle 17
PLAYA GRANDE, INC. 09-JUL-2004 British Virgin Islands United States Panama Papers
CYGNE FINANCE CORP. 14-FEB-2003 British Virgin Islands Luxembourg Panama Papers
MOLDANO CORP. 10-MAR-2004 British Virgin Islands Panama Panama Papers
IVY HOLLOW LIMITED 13-JUL-2004 British Virgin Islands Isle of Man Panama Papers
URL BUSINESS LTD. 01-OCT-2004 British Virgin Islands Switzerland Panama Papers
DELANEY WORLDWIDE LIMITED 24-MAY-2001 British Virgin Islands United States Panama Papers
CASGALIN TRADING LIMITED 28-SEP-1999 British Virgin Islands Jersey Panama Papers
VAMS CONSULTING LIMITED 22-JUL-2003 British Virgin Islands Malta Panama Papers
GALDOR DEVELOPMENT CORPORATION 12-JUL-2004 British Virgin Islands Dominican Republic Panama Papers
WORTH LAND LIMITED 25-JUL-2003 British Virgin Islands Hong Kong Panama Papers
AFRONT INVESTMENTS INC. 14-JUN-2004 British Virgin Islands Switzerland Panama Papers
CHEER WORLD ENTERPRISES LIMITED 08-APR-2004 British Virgin Islands Hong Kong Panama Papers
SOBRIQUET HOLDINGS LIMITED 18-OCT-1999 British Virgin Islands United Arab Emirates Panama Papers
BYFORD DEVELOPMENTS LIMITED 30-APR-2004 British Virgin Islands Guernsey Panama Papers
POLYPROM TRADING LIMITED 08-OCT-2003 British Virgin Islands Russia Panama Papers
STENFOLD FINANCIAL HOLDING INC. 11-NOV-2003 British Virgin Islands Switzerland Panama Papers
SUCCESS ISLAND COMPANY LTD. 24-SEP-2003 British Virgin Islands Russia Panama Papers
ORIENT WISE GROUP LIMITED 23-JUL-2003 British Virgin Islands Hong Kong Panama Papers
CECILFIELD LIMITED 15-JUN-2004 British Virgin Islands Switzerland Panama Papers
MERVYN COMPANY LIMITED 05-MAR-2003 British Virgin Islands Jersey Panama Papers
BELLSCOURT INTERNATIONAL LIMITED 02-OCT-2003 British Virgin Islands Jersey Panama Papers
BALNER REAL ESTATE S.A. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers
COVACI S.A. 04-JUL-2002 British Virgin Islands Switzerland Panama Papers
R. MOORE'S FOOD MARKETING & RESEARCH LTD. 11-NOV-2004 British Virgin Islands Switzerland Panama Papers
VESUVIUS ENTERPRISES LIMITED 31-MAY-2002 British Virgin Islands Seychelles Panama Papers
MAGIC OCEAN LIMITED 15-JUN-2004 British Virgin Islands Hong Kong Panama Papers
RAILHORN CORPORATION 15-JUN-2004 British Virgin Islands Switzerland Panama Papers
HILLOWS TRADING INDUSTRIES S.A. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers
EINCO HOLDINGS (NO. 8) LIMITED 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers
ZETA INVEST LIMITED 02-JAN-2003 British Virgin Islands Liechtenstein Panama Papers
DWAYNE CONSULTANTS LIMITED 29-JUN-2004 British Virgin Islands Switzerland Panama Papers
FAMOUS LAKE TRADING LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers
GLOBAL IRON AND STEEL CO LTD. 02-DEC-2003 British Virgin Islands United Kingdom Panama Papers
DIGITAL LAND LTD. 20-APR-2004 British Virgin Islands Hong Kong Panama Papers
PACESETTER PICTURES INTERNATIONAL LIMITED 23-SEP-2004 British Virgin Islands China Panama Papers
DELI SOLAR HOLDING LTD. 10-JUN-2004 British Virgin Islands Hong Kong Panama Papers
CIE INDUSTRY CORP. 24-JUL-2003 British Virgin Islands Hong Kong Panama Papers
KAYSLEIGH CORPORATION 24-SEP-2004 British Virgin Islands Guernsey Panama Papers
LORNAY MANAGEMENT INC. 11-NOV-2003 British Virgin Islands Switzerland Panama Papers
JILLSON INDUSTRIES INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers
BENINO CORPORATION 31-OCT-2003 British Virgin Islands Hong Kong Panama Papers
NEXUS COMPANY ADVENTURE CORP. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers
TEAM WISE LIMITED 22-AUG-2003 British Virgin Islands Hong Kong Panama Papers
BESTLEY LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
BRYLANE FINANCE LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
HALMAHERA PETROLEUM LIMITED 13-NOV-2003 British Virgin Islands United States Panama Papers
ADDMON REAL ESTATE S.A. 07-OCT-2004 British Virgin Islands Switzerland Panama Papers
EUROPEENNE D'INVESTISSEMENTS S.A. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
GENTLE BRIGHT DEVELOPMENT LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
CBS PARTICIPATION LTD. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
VANTAGE POINT BAY S.A. 09-OCT-2003 British Virgin Islands Switzerland Panama Papers
BEA FUEL TRADE LIMITED 02-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers
GLOBAL PLAN DEVELOPMENT LTD. 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers
FUGEN RESEARCH GROUP LIMITED 12-JUL-2004 British Virgin Islands Lebanon Panama Papers
TEKNION LTD. 11-APR-2003 British Virgin Islands United Arab Emirates Panama Papers
FAMOUS ANGEL LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers
COMA-BERENICES LIMITED 05-JAN-2004 British Virgin Islands United Kingdom Panama Papers
WENFORD LIMITED 22-OCT-2003 British Virgin Islands Luxembourg Panama Papers
STORM SERVICES LIMITED 13-OCT-2004 British Virgin Islands Gibraltar Panama Papers
NEWELL ASSET MANAGEMENT CORP. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers
RANDON INDUSTRIES LTD. 19-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers
ASIA EAGLE DEVELOPMENT LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers
GERMANY E.B.R. INT`L CO., LIMITED 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers
PRIMY OCEAN AIR LOGISTICS CO., LTD. 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers
LANDS FULL HOLDINGS LIMITED 30-AUG-2004 British Virgin Islands Hong Kong Panama Papers
SBIG CAPITAL INVESTMENTS LIMITED 01-SEP-2004 British Virgin Islands Jordan Panama Papers
HEATHER CLIFF LIMITED 07-JUL-2003 British Virgin Islands Jersey Panama Papers
ALANSVILLE S.A. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
VALUE CASTLE GROUP LIMITED 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers
IFM Corporate Directors Limited 10-AUG-2004 British Virgin Islands Switzerland Panama Papers
BOXWAY LIMITED 04-NOV-2003 British Virgin Islands Switzerland Panama Papers
BIRDSTONE GROUP LIMITED 13-OCT-2003 British Virgin Islands Hong Kong Panama Papers
Lodge Overseas Limited 10-MAR-2004 British Virgin Islands Gibraltar Panama Papers
CONDESA PACIFIC S.A. 05-MAR-2004 British Virgin Islands United States Panama Papers
WHITTER CAPITAL S.A. 11-OCT-2004 British Virgin Islands Switzerland Panama Papers
SHINNING CROWN LIMITED 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers
GYDA INVESTMENTS LIMITED 10-MAR-2004 British Virgin Islands Jersey Panama Papers
ANNE JULES INVESTMENTS LIMITED 08-SEP-2003 British Virgin Islands Mauritius Panama Papers
RONGTON INVESTMENTS LIMITED 07-JUL-2004 British Virgin Islands Hong Kong Panama Papers
FULLWAY INTERNATIONAL INDUSTRIAL COMPANY
LIMITED
26-OCT-2004 British Virgin Islands Hong Kong Panama Papers
SUNSHINE OCEAN INVESTMENTS LIMITED 09-JUL-2004 British Virgin Islands Hong Kong Panama Papers
JESMOND MANAGEMENT LIMITED 26-JUN-1997 British Virgin Islands Luxembourg Panama Papers
YELLOWBRICK INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
TTMCL HOLDING GROUP LIMITED 01-SEP-2004 British Virgin Islands Hong Kong Panama Papers
CANADA GOLD RESOURCE GROUP LTD. 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers
PAYCHEX INVESTMENT S.A. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers
CREATIVE IDEA GROUP LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
BILBROOK SERVICES S.A. 08-OCT-2004 British Virgin Islands Belarus Panama Papers
DAUSOL LIMITED 11-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers
EPIMA LTD. 09-DEC-2004 British Virgin Islands Monaco Panama Papers
HARDIE OVERSEAS LIMITED 20-NOV-2003 British Virgin Islands Switzerland Panama Papers
RADCLIFFE ASSOCIATES LTD. 12-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers
EAST BAY COMMERCIAL INC. 15-JUN-2004 British Virgin Islands Switzerland Panama Papers
GALPHON MARKETING LTD. 12-FEB-2004 British Virgin Islands Switzerland Panama Papers
RAILBOW MINING TECHNOLOGY INC. 26-OCT-2004 British Virgin Islands Switzerland Panama Papers
OREL OVERSEAS S.A. 02-JUL-2003 British Virgin Islands Luxembourg Panama Papers
HOPEHILL LIMITED 28-AUG-2003 British Virgin Islands Gibraltar Panama Papers
LEONA S.A. 07-OCT-2003 British Virgin Islands Switzerland Panama Papers
WOLFBRIDGE LIMITED 04-JAN-2005 British Virgin Islands Switzerland Panama Papers
KEARNS SERVICES S.A. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers
31 schweinzerische Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland) - das sind von 100 auf dieser Tabelle: 31%.

Briefkastenfirmen auf den British Virgin Islands Tabelle 18
IREM REAL ESTATE LTD. 23-MAY-2003 British Virgin Islands Switzerland Panama Papers
TALOYRE FINANCE CORP. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers
TOKINTO LIMITED 02-APR-2004 British Virgin Islands Liechtenstein Panama Papers
HICKSON CONSULTANTS S.A. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers
KEO INTERNATIONAL LIMITED 12-MAY-2004 British Virgin Islands Jordan Panama Papers
GATEWAY CAPITAL MANAGEMENT INC. 09-JUN-2004 British Virgin Islands Switzerland Panama Papers
WINDPOINT OVERSEAS LIMITED 16-MAR-2004 British Virgin Islands Switzerland Panama Papers
ALEMANA INVESTMENTS LIMITED 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers
GROUP TALENT HOLDINGS LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
DETINOL MANAGEMENT LTD. 11-AUG-2004 British Virgin Islands United Arab Emirates Panama Papers
JEM CONSULTANTS LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers
CAYDEN INVESTMENTS LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers
FUTURE PRODUCTS GROUP S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers
PHARAON ASSET MANAGEMENT LTD. 27-AUG-2003 British Virgin Islands United Arab Emirates Panama Papers
WEALTHY OCEAN INTERNATIONAL LTD. 25-AUG-2003 British Virgin Islands Hong Kong Panama Papers
MINZE CAPITAL DEVELOPMENT COMPANY LIMITED 26-OCT-2004 British Virgin Islands Hong Kong Panama Papers
LAKSHMI INVESTMENTS CAPITAL LIMITED 09-SEP-2003 British Virgin Islands United Kingdom Panama Papers
LEVINSON INTERNATIONAL HOLDINGS LTD. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers
AESOP CAPITAL MANAGEMENT LIMITED 16-DEC-2002 British Virgin Islands Guernsey Panama Papers
HENBROOK CAPITAL INCORPORATED 26-OCT-2004 British Virgin Islands Switzerland Panama Papers
MERITS TRADING LIMITED 07-JUL-2003 British Virgin Islands Hong Kong Panama Papers
WINNER ELEMENTS LTD. 02-SEP-2004 British Virgin Islands Hong Kong Panama Papers
RETAIL INTERNATIONAL CORPORATION LIMITED 07-SEP-2004 British Virgin Islands Hong Kong Panama Papers
NEWER CAPITAL S.A. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers
ALLANDER HOLDINGS CORP. 04-JUL-2000 British Virgin Islands Switzerland Panama Papers
CRESSWAY ESTATES LIMITED 29-JUL-2003 British Virgin Islands Switzerland Panama Papers
WISDOM LINK HOLDINGS LTD. 15-APR-2004 British Virgin Islands Hong Kong Panama Papers
FERGO TECHNOLOGY LTD. 17-MAR-2004 British Virgin Islands Hong Kong Panama Papers
RICH METRO FINANCE LTD. 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers
CONSULTING MEDIATION ACTIVITIES S.A. 05-MAR-2004 British Virgin Islands Andorra Panama Papers
GV EXPERIENCES HOLDINGS CORPORATION 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers
JOIN GOLD INTERNATIONAL LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers
CHAMPION GAINS ENTERPRISES LIMITED 12-OCT-2004 British Virgin Islands Hong Kong Panama Papers
TINO HOLDING GROUP LIMITED 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers
GOOD WISDOM INTERNATIONAL LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
Bluedrill Holdings Limited 06-NOV-2003 British Virgin Islands Jersey Panama Papers
WINPEARL INTERNATIONAL LIMITED 03-JUN-2004 British Virgin Islands Hong Kong Panama Papers
GUO HUA LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
YAIC INVESTMENT & CONSULTANCY CORP. 07-NOV-2003 British Virgin Islands Hong Kong Panama Papers
OLCOTT HOLDING LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
CALSA INC. 05-JAN-2001 British Virgin Islands Liechtenstein Panama Papers
SELBA INVESTMENTS LTD. 03-NOV-2003 British Virgin Islands Liechtenstein Panama Papers
BACACAY FINANCIAL CORP. 13-OCT-2004 British Virgin Islands Luxembourg Panama Papers
AMSDEN IMPEX LIMITED 07-JUN-2004 British Virgin Islands Russia Panama Papers
Moonlight Horizons Inc. 25-JUL-2003 British Virgin Islands Switzerland Panama Papers
SEACROFT CAPITAL LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
PANFIELD PROPERTIES LTD. 07-JUL-2004 British Virgin Islands Switzerland Panama Papers
GAZEERA HOLDINGS ENTERPRISES LTD. 12-JUL-2004 British Virgin Islands Gibraltar Panama Papers
ATS ENGINEERING INCORPORATED 13-OCT-2003 British Virgin Islands Hong Kong Panama Papers
VADE INVESTMENTS LIMITED 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers
VILLABELLA LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers
FUTURE DEVELOPMENTS CAPITAL INC. 12-JUL-2004 British Virgin Islands Liechtenstein Panama Papers
VATREND TRADE CO., LTD. 13-OCT-2003 British Virgin Islands Hong Kong Panama Papers
ESCOM ENERGY LTD. 07-SEP-2004 British Virgin Islands Netherlands Panama Papers
BIG GROWTH TRADING LTD. 11-OCT-2004 British Virgin Islands Taiwan Panama Papers
VICKERS MARKETING LTD. 12-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers
LANDRETH HOLDINGS S.A. 05-JAN-2004 British Virgin Islands Liechtenstein Panama Papers
LIONESS TRADING INDUSTRIES S.A. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers
ASIA TRADE AND MARITIME SERVICES LTD. 10-MAR-2004 British Virgin Islands Switzerland Panama Papers
CAMDEN SERVICES ASSETS S.A. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers
MENEZZA PROJECTS LTD. 16-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers
RITORA GROUP LTD. 16-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers
VACOAS-PHOENIX HOLDINGS LTD. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
GIANTHOPE LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
JUMBO ART GROUP LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
TELINTEL LIMITED 07-JUN-2004 British Virgin Islands Isle of Man Panama Papers
LANCASTER PROMOTION CORPORATION 24-DEC-2004 British Virgin Islands Spain Panama Papers
ANSDALE EQUITIES LTD. 11-OCT-2004 British Virgin Islands Switzerland Panama Papers
FIRST JOY HOLDINGS LIMITED 30-MAR-2004 British Virgin Islands Hong Kong Panama Papers
JUMBO SPIRIT MANAGEMENT LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
BICKFORD CONSULTING LIMITED 07-JUN-2004 British Virgin Islands Russia Panama Papers
DELEI FIRE CO. LIMITED 20-NOV-2003 British Virgin Islands Hong Kong Panama Papers
HZ FASHION CO., LTD. 19-NOV-2003 British Virgin Islands Hong Kong Panama Papers
SAIGON LIMITED 16-MAR-2004 British Virgin Islands Luxembourg Panama Papers
FILENE FINANCE LIMITED 14-JUN-2004 British Virgin Islands Switzerland Panama Papers
LONGHILL INTERNATIONAL GROUP LIMITED 09-JUL-2003 British Virgin Islands Hong Kong Panama Papers
PACIFIC INTERNATIONAL CONTRACTS LTD 27-MAR-2003 British Virgin Islands United Kingdom Panama Papers
BERREX INTERNATIONAL LIMITED 15-APR-2004 British Virgin Islands Hong Kong Panama Papers
KINGTIME TECHNOLOGY LIMITED 19-MAR-2004 British Virgin Islands Hong Kong Panama Papers
FAIR LEGEND INVESTMENTS LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers
BBH INTERNATIONAL LTD. 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers
COMCAST GROUP LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers
HOPE KIND LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers
LAUREL COMMERCIAL SERVICES LIMITED 10-JUL-2003 British Virgin Islands Jersey Panama Papers
BLACKCORP LIMITED 27-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers
BOSCO DEVELOPMENT LTD. 20-APR-2004 British Virgin Islands Hong Kong Panama Papers
LATCHMERE LIMITED 19-MAR-2004 British Virgin Islands Ireland Panama Papers
LETNON LIMITED 15-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers
AEM DEVELOPMENTS LIMITED 25-FEB-2004 British Virgin Islands Gibraltar Panama Papers
HONSWAY ENTERPRISES LTD. 20-APR-2004 British Virgin Islands Hong Kong Panama Papers
CLADE MANAGEMENT LTD. 16-MAR-2005 British Virgin Islands Switzerland Panama Papers
DENWOOD EQUITIES LTD. 15-JUN-2004 British Virgin Islands Switzerland Panama Papers
TECHWELL DEVELOPMENT LTD. 20-APR-2004 British Virgin Islands Hong Kong Panama Papers
SOUTHERLY ASSET MANAGEMENT INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers
SQUARE RED PROPERTY COMPANY LTD 23-FEB-2001 British Virgin Islands Isle of Man Panama Papers
GLASSFIELD LIMITED 06-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers
MAYBIRCH LIMITED 12-MAR-2004 British Virgin Islands Isle of Man Panama Papers
GREEN ARROW LIMITED 22-OCT-2003 British Virgin Islands Gibraltar Panama Papers
CLEARVIEW ASSET MANAGEMENT LIMITED 11-JUL-2003 British Virgin Islands Switzerland Panama Papers
LAOSARKO LIMITED 13-FEB-2003 British Virgin Islands United Arab Emirates Panama Papers
25 schweinzerische Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland) - das sind von 100 auf dieser Tabelle: 25%.

Briefkastenfirmen auf den British Virgin Islands Tabelle 19
BLUE MOUNT INVESTMENTS LIMITED 22-OCT-2003 British Virgin Islands Gibraltar Panama Papers
DIMENSION GAINS ENTERPRISES LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
DOUBLE WAY TRADING LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
PARKER EQUITIES LTD. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
BREAKERS MANAGEMENT CORP. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
GRAPE SERVICES LIMITED 09-OCT-2003 British Virgin Islands Gibraltar Panama Papers
BEAUTY OCEAN INVESTMENT LIMITED 23-MAR-2005 British Virgin Islands Hong Kong Panama Papers
GOLDEN GLOBE INTERNATIONAL CAPITAL LTD. 01-JUN-2004 British Virgin Islands Switzerland Panama Papers
FRENO LIMITED 07-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers
DIMASERG LIMITED 07-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers
LIWA LIMITED 04-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers
COPAN LIMITED 04-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers
IOLANA LIMITED 09-JUN-2004 British Virgin Islands Jersey Panama Papers
AFTON SECURITIES LIMITED 10-JUL-2003 British Virgin Islands Jersey Panama Papers
TWILIGHT OVERSEAS SERVICES LIMITED 23-SEP-2004 British Virgin Islands Gibraltar Panama Papers
SUCCESS LINK MANAGEMENT LIMITED 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers
PALMA PETROLEUM INTERNATIONAL LTD. 27-MAY-2002 British Virgin Islands Switzerland Panama Papers
WISDOM INVESTMENT MANAGEMENT LIMITED 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers
BRIGHT SMART GROUP LTD. 14-APR-2004 British Virgin Islands Hong Kong Panama Papers
FEDDECON LIMITED 10-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers
MATISNA LIMITED 10-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers
GREEN ROCK INTERNATIONAL LIMITED 28-SEP-2004 British Virgin Islands Jersey Panama Papers
ZORMOND MARKETING INC. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers
BALM CORPORATION 09-OCT-2003 British Virgin Islands Switzerland Panama Papers
FORISTALL TRADING INC. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers
INLEX SHIPPING LIMITED 08-OCT-2004 British Virgin Islands Bahamas Panama Papers
HUNTER RECRUIMENT REWARDS LIMITED 13-OCT-2003 British Virgin Islands Gibraltar Panama Papers
UNIQUE CORPORATION EURO S.A. 04-JUL-2003 British Virgin Islands Switzerland Panama Papers
WORLDWIDE FINANCE SERVICES LTD. 13-OCT-2004 British Virgin Islands Switzerland Panama Papers
CRYSTAL PROMOTION LTD. 12-NOV-2004 British Virgin Islands British Virgin Islands Panama Papers
E-LOOK HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
BRITAIN INT'L HYL HIGH TECHNOLOGY GROUP LTD. 11-NOV-2004 British Virgin Islands Hong Kong Panama Papers
JADE MARKETING CORP. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers
GORESHIRE S.A. 10-FEB-2004 British Virgin Islands Luxembourg Panama Papers
NASHE COMPRESSION INC. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
ASIA DEVELOPMENT & INVESTMENT GROUP INC. 25-JUN-2004 British Virgin Islands Hong Kong Panama Papers
E.M.O TRADING (HOLDING) COMPANY LIMITED 11-NOV-2004 British Virgin Islands United Kingdom Panama Papers
RICH KINGDOM GROUP LIMITED 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers
PORTAGE PACIFIC LIMITED 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
EPIS LIMITED 20-DEC-2004 British Virgin Islands Luxembourg Panama Papers
BUXTON EQUITIES GROUP INC. 12-NOV-2004 British Virgin Islands Panama Panama Papers
ARBUTUS BLUE LIMITED 14-DEC-1999 British Virgin Islands British Virgin Islands Panama Papers
IDY INTERNATIONAL LTD. 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers
KAMBER LIMITED 10-JUL-1998 British Virgin Islands Jersey Panama Papers
RENAISAINCE CORPORATION 14-JAN-2004 British Virgin Islands British Virgin Islands Panama Papers
ICON SPHERE INTERNATIONAL LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
LANDMARK GROWTH LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
AVRON S.A. 11-FEB-2004 British Virgin Islands Liechtenstein Panama Papers
AERIALGA GALLERY LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
OASIS GRACE INTERNATIONAL LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
BESTYING INVESTMENT LTD. 17-NOV-2003 British Virgin Islands Hong Kong Panama Papers
YELTRA LTD. 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers
POLLET INVESTMENTS LIMITED 08-AUG-1985 British Virgin Islands Jersey Panama Papers
LD ASSET MANAGEMENT LIMITED 23-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers
BRENTINT LIMITED 13-JAN-2005 British Virgin Islands Cyprus Panama Papers
TASHA INVESTMENTS LIMITED 20-NOV-2003 British Virgin Islands Switzerland Panama Papers
STEPS INVESTMENTS LTD. 09-OCT-2003 British Virgin Islands Switzerland Panama Papers
YIELD WELL BUSINESS INVESTMENTS LIMITED 30-JUL-2004 British Virgin Islands Hong Kong Panama Papers
GREEN STEEL LIMITED 29-JAN-2004 British Virgin Islands Gibraltar Panama Papers
BEYOND OVERSEAS LIMITED 05-MAY-2004 British Virgin Islands Gibraltar Panama Papers
INTERIM SERVICES UK) LIMITED 09-OCT-2003 British Virgin Islands Gibraltar Panama Papers
FREIGHT SERVICES LIMITED 08-OCT-2003 British Virgin Islands Gibraltar Panama Papers
JEENA PROPERTY HOLDINGS CORP. 03-NOV-2003 British Virgin Islands Switzerland Panama Papers
LAKEMOUNT INVESTMENTS LIMITED 01-NOV-1999 British Virgin Islands Jersey Panama Papers
WESTLAKE PROPERTIES LIMITED 21-JUN-2000 British Virgin Islands Jersey Panama Papers
BACKLEY HOLDINGS INC. 31-AUG-2004 British Virgin Islands Dominican Republic Panama Papers
BERLINE FINANCE S.A. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
TOUSSANT TRADING LIMITED 31-MAY-1996 British Virgin Islands Ireland Panama Papers
CHRONOTEX IMPORT LIMITED 06-SEP-2004 British Virgin Islands United Arab Emirates Panama Papers
BROCKLEY PROPERTIES LIMITED 09-AUG-2004 British Virgin Islands United States Panama Papers
ALESKO ASSETS S.A. 31-MAR-2003 British Virgin Islands Luxembourg Panama Papers
RIVERSDALE LIMITED 16-JAN-2001 British Virgin Islands Switzerland Panama Papers
3W CONSULT LIMITED 13-OCT-2003 British Virgin Islands Ireland Panama Papers
MAVI MANAGEMENT S.A. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers
KOLAVIA LIMITED 15-OCT-2003 British Virgin Islands United Arab Emirates Panama Papers
CRINUM LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers
AMMONITE MANAGEMENT LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers
AMOTERA LIMITED 02-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers
RIONA PROPERTIES LIMITED 26-NOV-2003 British Virgin Islands Guernsey Panama Papers
KA SHUI (HOLDINGS) COMPANY LIMITED 27-NOV-2003 British Virgin Islands Hong Kong Panama Papers
EAGLE ENGINEERING LIMITED 10-MAR-2004 British Virgin Islands Switzerland Panama Papers
GREENBERG SERVICES MANAGEMENT S.A. 12-NOV-2004 British Virgin Islands Bahamas Panama Papers
POLEMONIUM LTD. 31-JUL-2003 British Virgin Islands Luxembourg Panama Papers
VALENCIA EQUITIES S.A. 15-NOV-2004 British Virgin Islands Bahamas Panama Papers
FOO KIM LIMITED 07-JUN-2004 British Virgin Islands
Panama Papers
NITROHO LIMITED 23-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers
PITFORD INCORPORATED 18-JAN-1996 British Virgin Islands Hong Kong Panama Papers
MEDINO PROMOTION S.A. 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers
ZILKO INVEST LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers
VALINGER GRANTEES LIMITED 09-JUL-2004 British Virgin Islands Switzerland Panama Papers
CHAMPS ELYSEES SERVICES INC. 13-OCT-2004 British Virgin Islands Switzerland Panama Papers
UNO CAPITAL MARKETS LTD. 04-SEP-2003 British Virgin Islands Bahamas Panama Papers
TEMPLAR INVEST S.A. 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers
HMG GROUP LIMITED 15-MAY-2003 British Virgin Islands Hong Kong Panama Papers
TRIPLE PLATE JUNCTION SOUTH PACIFIC) LIMITED 17-MAY-2004 British Virgin Islands Jersey Panama Papers
JEFFERSON INVESTMENTS CORP. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
EDENSTON CAPITAL LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
PORTANCE GROUP S.A. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
BARAK MANAGEMENT LTD. 30-JAN-2004 British Virgin Islands Switzerland Panama Papers
TOTEM INVESTMENTS GROUP LTD. 07-OCT-2003 British Virgin Islands Switzerland Panama Papers
26 schweinzerische Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland) - das sind von 100 auf dieser Tabelle: 26%.

Briefkastenfirmen auf den British Virgin Islands Tabelle 20
TRIFIDA LIMITED 10-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers
ITRONIC LIMITED 10-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers
VCOM INVESTMENTS LIMITED 13-OCT-2004 British Virgin Islands Mauritius Panama Papers
Markins Management Corporation 04-MAY-2004 British Virgin Islands Switzerland Panama Papers
TROVOLANA LIMITED 03-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers
ZABOO LIMITED 09-FEB-2004 British Virgin Islands Luxembourg Panama Papers
INTERPRES INVESTMENT LTD. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers
COROLATA LIMITED 03-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers
SALEX HIGH LIMITED 17-AUG-2004 British Virgin Islands United Arab Emirates Panama Papers
WESTSQUARE INC. 17-OCT-1996 British Virgin Islands Switzerland Panama Papers
MOONLIGHT TRANSPORT CORPORATION LIMITED 25-JUL-2003 British Virgin Islands Hong Kong Panama Papers
FUTURE BRIGHT INVESTMENTS HOLDINGS INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers
GALTENA GROUP LIMITED 15-JUN-2004 British Virgin Islands Monaco Panama Papers
RED SERVICES LIMITED 11-NOV-2003 British Virgin Islands Gibraltar Panama Papers
FRITTURA GLOBAL LTD. 20-APR-2004 British Virgin Islands Singapore Panama Papers
AMY DEVELOPMENTS LIMITED 23-MAR-2004 British Virgin Islands Jersey Panama Papers
TELYN LIMITED 02-JAN-2004 British Virgin Islands Guernsey Panama Papers
ROSEMOOR PROPERTIES LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers
LOGWOOD FINANCIAL CORP. 28-JUL-2003 British Virgin Islands Panama Panama Papers
MACRO COMP LIMITED 28-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers
INFUSION TECHNOLOGIES LIMITED 07-FEB-2000 British Virgin Islands British Virgin Islands Panama Papers
DRAGON FAITH DEVELOPMENT LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers
INTERPACIFIC INCORPORATION SERVICES CO., LTD. 11-JAN-2005 British Virgin Islands Hong Kong Panama Papers
KINGMAN ENTERPRISES CORP. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers
NS Group Ltd 02-JAN-2004 British Virgin Islands Jersey Panama Papers
POTTER INDUSTRIES GROUP S.A. 11-FEB-2004 British Virgin Islands Switzerland Panama Papers
INTER MEDIA SERVICES LTD. 11-JAN-2005 British Virgin Islands Luxembourg Panama Papers
KENNLINES CAPITAL LTD. 06-JUL-2004 British Virgin Islands Singapore Panama Papers
KAI INTERNATIONAL LTD. 06-JUL-2004 British Virgin Islands Singapore Panama Papers
COLD ROLLED E-STEEL TECHNOLOGIES LTD. 18-JAN-2005 British Virgin Islands Singapore Panama Papers
HIGO INVESTMENTS S.A. 06-JUL-2004 British Virgin Islands Bahamas Panama Papers
FINEC SECURITIES LTD. 09-JUL-2004 British Virgin Islands Singapore Panama Papers
SIGMA LEASING LIMITED 24-FEB-2004 British Virgin Islands Cyprus Panama Papers
FIRST LEGACY HOLDINGS LTD. 08-JUN-2004 British Virgin Islands Singapore Panama Papers
JARED SERVICES LIMITED 20-NOV-2003 British Virgin Islands Jersey Panama Papers
DORITA LIMITED 12-OCT-2004 British Virgin Islands Singapore Panama Papers
ASPINDEN INTERNATIONAL LTD. 08-JUN-2004 British Virgin Islands Singapore Panama Papers
TIFFIN INTERNATIONAL LTD. 08-JUL-2004 British Virgin Islands Singapore Panama Papers
ENZER INTERNATIONAL LTD. 08-JUL-2004 British Virgin Islands Singapore Panama Papers
TUSKER PROPERTIES INC. 12-NOV-2004 British Virgin Islands Liechtenstein Panama Papers
OREON REAL ESTATE S.A. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
CSD LTD. 19-NOV-2004 British Virgin Islands Brazil Panama Papers
KEMPTON PROPERTY HOLDINGS LTD. 19-NOV-2004 British Virgin Islands Guernsey Panama Papers
HARVEST LAND GROUP LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
NEYMAR GROUP INVESTMENTS CORPORATION 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers
WORLDWIDE FINANCE DEVELOPMENT LTD. 13-OCT-2004 British Virgin Islands Switzerland Panama Papers
JURA ASSOCIATES CORP. 30-DEC-2004 British Virgin Islands Russia Panama Papers
RYE PARK HOLDINGS INC. 30-DEC-2004 British Virgin Islands Russia Panama Papers
ADVANTIS CAPITAL LTD. 18-MAR-2004 British Virgin Islands Singapore Panama Papers
CALDERION HOLDINGS LTD. 20-APR-2004 British Virgin Islands Singapore Panama Papers
EDGO MANAGEMENT GROUP (E.M.G.) S.A. 25-MAY-2005 British Virgin Islands Mauritius Panama Papers
CACEA MANAGEMENT INC. 21-JAN-2005 British Virgin Islands Hong Kong Panama Papers
HYDROCARBON ENGINEERS LIMITED 17-FEB-2004 British Virgin Islands Cyprus Panama Papers
SKOMER INVESTMENT HOLDINGS LIMITED 12-MAR-2004 British Virgin Islands Guernsey Panama Papers
HERMINIE INVEST INC. 28-SEP-2004 British Virgin Islands Luxembourg Panama Papers
WISDOM RICH GROUP LTD. 12-JUL-2004 British Virgin Islands Hong Kong Panama Papers
KORELL OVERSEAS S.A. 10-FEB-2004 British Virgin Islands Luxembourg Panama Papers
GECKI TRADING GROUP INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers
CUSTODY SERVICES NOMINEES LTD. 16-DEC-2004 British Virgin Islands Switzerland Panama Papers
WEFORD LIMITED 29-JUL-2003 British Virgin Islands Hong Kong Panama Papers
PMCI INTERNATIONAL SERVICES LIMITED 14-JUL-2004 British Virgin Islands Thailand Panama Papers
HIGHWAY STAR TECHNOLOGY LTD. 14-JUL-2004 British Virgin Islands Thailand Panama Papers
SERDINIA HOLDINGS LTD. 18-NOV-2003 British Virgin Islands Singapore Panama Papers
RITMO FINANCE LTD. 18-NOV-2003 British Virgin Islands Singapore Panama Papers
MASS GAIN GROUP LIMITED 24-JUL-2003 British Virgin Islands Hong Kong Panama Papers
SAKIA GROUP LIMITED 15-MAR-2004 British Virgin Islands Singapore Panama Papers
QUALITY CREATIONS LTD. 20-NOV-2003 British Virgin Islands Thailand Panama Papers
SILVER SPRINGS INTERNATIONAL GROUP LTD. 11-AUG-2004 British Virgin Islands Thailand Panama Papers
GOTHIA INVESTMENT SERVICES LTD. 06-DEC-2004 British Virgin Islands Thailand Panama Papers
PERFETTI DEVELOPMENT HOLDINGS LTD. 18-OCT-2004 British Virgin Islands Singapore Panama Papers
KORIMAKO FINANCE LTD. 18-OCT-2004 British Virgin Islands Singapore Panama Papers
AGI LTD 30-MAR-2004 British Virgin Islands Luxembourg Panama Papers
ASIAPAC ESCROW SERVICES LTD. 21-AUG-2003 British Virgin Islands Thailand Panama Papers
LAKETON VENTURES S.A. 26-OCT-2004 British Virgin Islands Switzerland Panama Papers
GREAT WILL LIMITED 07-MAY-2003 British Virgin Islands Hong Kong Panama Papers
CALTRANDE TRADING CORP. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
RENATO FINANCE LTD. 28-AUG-2003 British Virgin Islands Singapore Panama Papers
THETIS MANAGEMENT LIMITED 07-APR-2004 British Virgin Islands Russia Panama Papers
AFTEFACE MEDICAL INVESTMENT LIMITED 06-APR-2004 British Virgin Islands Hong Kong Panama Papers
ERVAN S.A. 02-JAN-2004 British Virgin Islands Guernsey Panama Papers
KENWARD IMPEX LIMITED 24-DEC-2004 British Virgin Islands Russia Panama Papers
NB METALS INTERNATIONAL TRADING CO., LTD. 13-APR-2004 British Virgin Islands Hong Kong Panama Papers
STARJET AVIATION LIMITED 24-DEC-2004 British Virgin Islands Jersey Panama Papers
BRIGHT POINT ENTERPRISES LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
SIAMR SOLUTIONS INC. 08-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers
CYBERTHINK MANAGEMENT LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
OLLIFF CAPITAL S.A. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers
CF NIRVANA HOLDINGS LIMITED 11-JUN-2004 British Virgin Islands Hong Kong Panama Papers
BANNERMAN SERVICES LIMITED 21-NOV-2003 British Virgin Islands Liechtenstein Panama Papers
BEST POWER GROUP LIMITED 15-JUN-2004 British Virgin Islands Hong Kong Panama Papers
GILMAN CONSULTANCY LTD. 17-MAR-2004 British Virgin Islands Singapore Panama Papers
JAMIRA INC. 10-FEB-2004 British Virgin Islands Switzerland Panama Papers
ZUFABB PROPERTIES LIMITED 05-JAN-2004 British Virgin Islands Switzerland Panama Papers
NOVATOR EQUITIES LTD. 09-JUL-2004 British Virgin Islands Luxembourg Panama Papers
CALLNOTA INVESTMENTS LTD. 12-FEB-2004 British Virgin Islands Uruguay Panama Papers
PLATINEA PROPERTIES LTD. 13-OCT-1998 British Virgin Islands Switzerland Panama Papers
GLOBAL ARCHITECT LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
TOPOLA COMMERCIAL S.A. 24-DEC-2004 British Virgin Islands Luxembourg Panama Papers
BREGGO CONSULT GROUP LIMITED 20-JAN-2005 British Virgin Islands Switzerland Panama Papers
QUICK EAGLE INTERNATIONAL LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
16 schweinzerische Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland) - das sind von 100 auf dieser Tabelle: 16%.

208 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 20,8%.
(15+21+17+17+19+21+31+25+26+16)


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