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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 19

Briefkastenfirmen in Panama Tabellen 181-190

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 in Panama Tabellen 181-190

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

Briefkastenfirmen in Panama Tabelle 181

VILLAGE GROUP COMPANY S.A.	01-OCT-2012	Panama	Uruguay	Panama Papers
WORLDWISE CAPITAL S.A.	26-MAY-2010	Panama	Antigua and Barbuda	Panama Papers
LAKELLY EQUITIES CORPORATION	12-JUL-2010	Panama	Switzerland	Panama Papers
POWERSAFE S.A.	04-JUL-2012	Panama	Uruguay	Panama Papers
RENDAR FOUNDATION	06-DEC-2005	Panama	Panama	Panama Papers
HTL CHARITABLE FOUNDATION	31-OCT-2005	Panama	Guernsey	Panama Papers
GLEASON INVESTMENTS INC.	02-SEP-2010	Panama	Colombia	Panama Papers
BIG POPPY INCORPORATED INC.	03-MAY-2007	Panama	Dominica	Panama Papers
FRESH FRUIT COMPANY CORPORATION	15-SEP-2010	Panama	United Arab Emirates	Panama Papers
Brixey Limited S.A.	31-AUG-2010	Panama	Bahamas	Panama Papers
NORA CAPITAL S.A.	19-AUG-2010	Panama	Bahamas	Panama Papers
Solo Investments S.A.	22-MAR-1985	Panama	Switzerland	Panama Papers
IMBERTON IRAHETA INC.	13-AUG-2010	Panama	El Salvador	Panama Papers
AUSTROFINANZ AG.	01-APR-1986	Panama	Switzerland	Panama Papers
ROFACHA CORP.	07-JUL-2010	Panama	Brazil	Panama Papers
DOMEX COMPANY S.A.	22-SEP-2010	Panama	Switzerland	Panama Papers
RIVERVIEW INVESTMENT GROUP INC.	17-JUN-2010	Panama	Venezuela	Panama Papers
VISION BUSINESS S.A.	04-OCT-2012	Panama	Uruguay	Panama Papers
GREENFOX S.A.	03-OCT-2012	Panama	Uruguay	Panama Papers
ALGISA MANAGEMENT CORP.	14-APR-2011	Panama	Colombia	Panama Papers
TABLEAU COMPANY INC.	04-MAY-2010	Panama	Uruguay	Panama Papers
INTERCONSULT ASSOCIATES GROUP INCORPORATED	24-MAY-2010	Panama	Switzerland	Panama Papers
ARENA ENTERPRISES INC.	28-FEB-1986	Panama	Monaco	Panama Papers
PICFINE CONSULTANS, INC.	14-MAY-1985	Panama	Panama	Panama Papers
JORDAN EQUITIES CORP.	06-AUG-2010	Panama	Brazil	Panama Papers
SURF CAMP GUANICO, INC.	28-FEB-2013	Panama	Switzerland	Panama Papers
BROADMEAD SERVICES S.A.	16-JUL-2012	Panama	United Arab Emirates	Panama Papers
DRAAK HOLDING INC.	03-JAN-2011	Panama	United Arab Emirates	Panama Papers
TOPICA HOLDING S.A.	12-JUL-2010	Panama	Switzerland	Panama Papers
FLAMBOYANT ESTATES LIMITED S.A.	20-SEP-2010	Panama	Uruguay	Panama Papers
NARELSON CAPITAL INC.	07-JUL-2010	Panama	Luxembourg	Panama Papers
BEZANT ENTERPRISES INC.	07-JUN-2010	Panama	Panama	Panama Papers
COMMUNICATIONS RESOURCES INC.	18-AUG-2011	Panama	Colombia	Panama Papers
CH. ROBERT POUCHET S.A.	08-JUN-2010	Panama	Switzerland	Panama Papers
DELROSE INVESTMENTS S.A.	10-FEB-2010	Panama	Monaco	Panama Papers
NORSON INVESTMENTS CORP.	21-MAY-2010	Panama	Switzerland	Panama Papers
ANGULO REAL ESTATES S.A.	28-SEP-2012	Panama	Uruguay	Panama Papers
JEROME FINANCE INC.	28-MAY-1986	Panama	Panama	Panama Papers
HALL TRADING AND MANAGEMENT, INC.	13-NOV-1984	Panama	United States	Panama Papers
JENFORD BUSINESS INC.	30-SEP-2011	Panama	Andorra	Panama Papers
DEMOS INVESTMENTS, S.A.	10-JAN-1986	Panama	United Kingdom	Panama Papers
LE PALE AMIRAL 36 FOUNDATION	30-DEC-2005	Panama	Switzerland	Panama Papers
HIBERNIA FOUNDATION	06-FEB-2006	Panama	Belize	Panama Papers
DENKER HOLDING, INC.	08-NOV-1983	Panama	Guernsey	Panama Papers
IMPRESSA GROUP CORP.	10-JUN-2010	Panama	Colombia	Panama Papers
KENBOURNE INTERNATIONAL INC.	25-MAY-2010	Panama	Switzerland	Panama Papers
OK. MARINE, S.A.	09-MAY-1984	Panama	United Kingdom	Panama Papers
ELPHIN MANAGEMENT GROUP S.A.	09-AUG-2011	Panama	Uruguay	Panama Papers
PATEK FOUNDATION	27-MAY-2003	Panama	Bahamas	Panama Papers
SANAD PROPERTIES INC.	24-MAR-1986	Panama	Jordan	Panama Papers
TORLA SHIPPING S.A.	05-APR-2010	Panama	United States	Panama Papers
SANDOWN INTERNATIONAL COMPANY CORP.	10-AUG-2010	Panama	United Arab Emirates	Panama Papers
LYNNROSE TECHNOLOGIES INC.	12-JUL-2010	Panama	Bahamas	Panama Papers
BRACKNELL HOLDING INVESTMENTS, S.A.	07-MAY-1984	Panama	Switzerland	Panama Papers
MELVIL FOUNDATION	11-NOV-2003	Panama	Switzerland	Panama Papers
AGRI Consulting S.A.	18-MAY-2011	Panama	Switzerland	Panama Papers
RIBON INTERNATIONAL INVESTMENTS INC.	07-APR-2011	Panama	Colombia	Panama Papers
TORMOUNT BUSINESS CORP.	21-MAY-2010	Panama	Switzerland	Panama Papers
WELNAME COMPANY CORP.	14-MAY-2010	Panama	Switzerland	Panama Papers
WELLGARTH HOLDINGS CORP.	24-MAY-2010	Panama	Switzerland	Panama Papers
VASTWAY EQUITIES CORP.	18-MAY-2010	Panama	Monaco	Panama Papers
CHELWOOD OVERSEAS CORP.	08-JUL-2010	Panama	Monaco	Panama Papers
Z.L. INTERNATIONAL GROUP CORP.	07-MAY-2010	Panama	Hong Kong	Panama Papers
STRIVE FOUNDATION	09-NOV-2005	Panama	United Kingdom	Panama Papers
DORNFIELD FOUNDATION	23-DEC-2005	Panama	Panama	Panama Papers
FAIRFIELD INTERNATIONAL FOUNDATION	25-AUG-2003	Panama	Isle of Man	Panama Papers
CHESTER ENTERPRISES INC.	03-MAR-1986	Panama	United Kingdom	Panama Papers
DATCHET ENTERPRISES, INC.	20-FEB-1986	Panama	Switzerland	Panama Papers
LADDERN HOLDINGS INC.	04-JUN-2010	Panama	Canada	Panama Papers
PENTLYN EQUITIES INC.	29-JUL-2010	Panama	Switzerland	Panama Papers
WILMINGTON ASSOCIATES INC.	05-MAR-1986	Panama	Monaco	Panama Papers
QUICHET S.A.	21-JUL-2010	Panama	Luxembourg	Panama Papers
STEMCOR HOLDING EQUITIES CORPORATION	09-AUG-2010	Panama	Costa Rica	Panama Papers
WADEL PROPERTIES INC.	08-FEB-2008	Panama	Ecuador	Panama Papers
SIROCCO HOLDINGS II INC.	29-JAN-2008	Panama	Switzerland	Panama Papers
GERLING ASSETS INC.	04-JUN-2010	Panama	Jersey	Panama Papers
Saratoga Capital Group Corp.	07-JUL-2010	Panama	Brazil	Panama Papers
SHAPESHIFTER MEDIA INC.	21-OCT-2010	Panama	Barbados	Panama Papers
FERNVIEW GROUP CORP.	07-JUL-2010	Panama	Luxembourg	Panama Papers
MELIDE FINANCE INC.	28-FEB-1986	Panama	Switzerland	Panama Papers
CANBERNET MANAGEMENT CORP.	03-JAN-2011	Panama	Switzerland	Panama Papers
CALIFORNIA PORTFOLIO INC.	06-AUG-2010	Panama	Luxembourg	Panama Papers
DAPES BROKERS CORP	16-AUG-2010	Panama	Uruguay	Panama Papers
WW SERVICE SOLUTIONS CORP.	03-MAY-2010	Panama	Cyprus	Panama Papers
ICEWOOD HOLDING CORP.	23-FEB-2010	Panama	Switzerland	Panama Papers
JOINT ARAB INVESTMENT CORPORATION INC.	13-MAY-1983	Panama	United Kingdom	Panama Papers
PRIVEPREFER CONSULTING INC.	04-MAR-1986	Panama	Panama	Panama Papers
HEARNVILLE PROPERTIES S.A.	06-AUG-2010	Panama	Bahamas	Panama Papers
CADMOR HOLDING INC.	25-JUL-2008	Panama	Ecuador	Panama Papers
COLERIDGE PROPERTIES S.A.	22-JUN-2010	Panama	Monaco	Panama Papers
SUMMERVIEW BUSINESS INC.	04-JAN-2011	Panama	Guatemala	Panama Papers
SILVERSMITH FINANCE CORP.	29-JUL-2010	Panama	Switzerland	Panama Papers
EMERALD BAY TRADING CO., INC.	24-JAN-1984	Panama	Panama	Panama Papers
YURUMI CORPORATION	17-MAR-1980	Panama	Switzerland	Panama Papers
UFUK SWITZERLAND INC.	27-MAR-2006	Panama	Switzerland	Panama Papers
DYNAMO COMPANY S.A.	25-MAR-2011	Panama	Uruguay	Panama Papers
TRANSEUROPEAN TRADING COMPANY INC.	07-OCT-1982	Panama	Panama	Panama Papers
ADHESIVOS H2O INVERSIONES, SOCIEDAD ANÓNIMA	30-JUN-2010	Panama	Costa Rica	Panama Papers
LIMECOURT FINANCE CORP.	06-AUG-2010	Panama	Uruguay	Panama Papers
QUADROS PETROLEUM INC.	04-JUL-1979	Panama	Panama	Panama Papers

26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 182

TORINO TRADING INC.	07-OCT-1982	Panama	Panama	Panama Papers
BROAD SPECTRUM PACIFIC INVESTORS, S.A.	17-APR-1985	Panama	Switzerland	Panama Papers
CYRANO CONSULTANCY CORP.	23-AUG-2010	Panama	Uruguay	Panama Papers
MAINLAND PROPERTIES MANAGEMENT S.A.	02-AUG-2010	Panama	Uruguay	Panama Papers
PLAISANCE PROPERTIES INC.	06-FEB-1986	Panama	Guernsey	Panama Papers
LISBURN MANAGEMENT SERVICES, INC.	13-MAY-1985	Panama	United Kingdom	Panama Papers
HAZELVILLE HOLDINGS S.A.	13-AUG-2010	Panama	Switzerland	Panama Papers
PERY COMPANY INC.	26-JUL-2010	Panama	Monaco	Panama Papers
TONTINE INC.	30-JUN-1986	Panama	Isle of Man	Panama Papers
PARADISE HOLDINGS OVERSEAS CORP.	13-AUG-2010	Panama	Uruguay	Panama Papers
ORNON HOLDING INCORPORATED	09-AUG-2010	Panama	Switzerland	Panama Papers
ANDES INVESTMENT CONSULTANTS CORP.	06-MAY-2010	Panama	Hong Kong	Panama Papers
TORKIN COMMERCE INC.	12-JUL-2010	Panama	Guatemala	Panama Papers
MAINSTREAM TRADING S.A.	12-JUL-2010	Panama	Switzerland	Panama Papers
TRELOAR ASSETS S.A.	28-FEB-1984	Panama	Switzerland	Panama Papers
ELDOS INDUSTRIES INC.	19-NOV-2010	Panama	Uruguay	Panama Papers
STELLEN MANAGEMENT INC.	05-AUG-2011	Panama	Guatemala	Panama Papers
PEWALL INVESTMENT S.A.	23-SEP-2011	Panama	Uruguay	Panama Papers
LOWELL OVERSEAS, S.A.	27-DEC-1983	Panama	Jersey	Panama Papers
RUBY INTERNATIONAL TRADING S.A.	10-AUG-2010	Panama	Switzerland	Panama Papers
BEGONIA INVESTMENTS, S.A.	11-MAY-1983	Panama	Switzerland	Panama Papers
ACRAL ( IMPORT AND EXPORT) LTD., S.A.	11-MAY-1984	Panama	United Kingdom	Panama Papers
RICHIE RICH ENTERPRISES INC.	25-NOV-2009	Panama	Switzerland	Panama Papers
CARIBBEAN REGION, INC.	30-MAR-2011	Panama	Dominican Republic	Panama Papers
Alamut Capital Corp.	13-MAY-2011	Panama	Liechtenstein	Panama Papers
MARANTHA MANAGEMENT CAPITAL INC.	16-MAR-2011	Panama	Seychelles	Panama Papers
JAVELIN EQUITIES CORP.	13-SEP-2010	Panama	Uruguay	Panama Papers
TAYBERRY PROMOTION CORP.	10-FEB-2010	Panama	Panama	Panama Papers
KENMEAD EQUITIES INC.	14-SEP-2010	Panama	Colombia	Panama Papers
ELECSON MARKETING CORP.	26-JUL-2010	Panama	Switzerland	Panama Papers
SINOLATIN, S.A.	25-MAY-2010	Panama	Costa Rica	Panama Papers
DIRK HOLDINGS S. A.	06-MAR-1986	Panama	Jersey	Panama Papers
BARRIER SERVICES INC.	24-AUG-2010	Panama	United Kingdom	Panama Papers
FULL PRODUCTIONS BUSINESS INC.	14-JUL-2010	Panama	Brazil	Panama Papers
ALBINEN FINANCE CONSULTING S.A.	23-MAR-2011	Panama	Switzerland	Panama Papers
RIDDONS GROUP S.A.	28-MAY-2010	Panama	Liechtenstein	Panama Papers
AGRO-SANILAC, S.A.	11-MAY-1984	Panama	Switzerland	Panama Papers
JASPER MARKETING & SALES INC.	19-MAY-2010	Panama	Switzerland	Panama Papers
MANORVILLE ASSOCIATES INCORPORATED	13-AUG-2010	Panama	Dominican Republic	Panama Papers
KILMORE HOLDINGS LIMITED CORPORATION	17-SEP-1987	Panama	Panama	Panama Papers
DELIA INVESTMENT INTERNATIONAL INC.	26-JUL-2005	Panama	Panama	Panama Papers
CHETTLE INTERNATIONAL INC.	28-JAN-1986	Panama	Luxembourg	Panama Papers
LAB-VOLT EUROPE INC.	16-JUL-2008	Panama	Switzerland	Panama Papers
FUNDACIÓN FLOGNY	17-OCT-2003	Panama	Panama	Panama Papers
GR GLOBAL Y ASOCIADOS S.A.	16-JUL-2010	Panama	Uruguay	Panama Papers
CADMOR HOLDING INC.	25-JUL-2008	Panama	Bahamas	Panama Papers
ZABRAH TROY S.A.	12-JUL-1991	Panama	Liechtenstein	Panama Papers
SORECO INVESTMENT INC.	19-JAN-1984	Panama	Panama	Panama Papers
RINCON GROUP S.A.	21-JUL-2010	Panama	Uruguay	Panama Papers
GLOBAL RIGHT ASSOCIATED, INC.	15-MAY-1985	Panama	Panama	Panama Papers
PHIXEL PROMOTION INC.	12-JUL-2010	Panama	Ecuador	Panama Papers
THANET MANAGMENT S.A.	02-AUG-2010	Panama	Panama	Panama Papers
LANGMEAD DEVELOPMENT S.A.	09-JUL-2012	Panama	Uruguay	Panama Papers
Santa Barbara Global Corp.	04-JUL-2012	Panama	Uruguay	Panama Papers
RICKHAM INTERNATIONAL CORP.	06-MAY-2011	Panama	Colombia	Panama Papers
KAYWELL EQUITIES INC.	31-MAY-2010	Panama	Luxembourg	Panama Papers
CELTIC CONSULTANTS GROUP S.A.	02-AUG-2010	Panama	Uruguay	Panama Papers
WYVERN ASSETS, S.A.	09-MAY-1985	Panama	Switzerland	Panama Papers
THE REELIFE COMPANY S.A.	28-FEB-1986	Panama	Malta	Panama Papers
STENTON CONSULTING INC.	23-MAR-2011	Panama	Malta	Panama Papers
AUGHTON DEVELOP INC.	12-JUL-2010	Panama	Bahamas	Panama Papers
HATHWAY ENTERPRISES INCORPORATED	17-JUL-1968	Panama	Hong Kong	Panama Papers
SMG CONSULTING S.A.	18-AUG-2011	Panama	Uruguay	Panama Papers
EVEREST INTERNATIONAL FOUNDATION	04-OCT-2005	Panama	Panama	Panama Papers
BLUE SKY ASSET MANAGEMENT INC.	01-JUN-2010	Panama	Monaco	Panama Papers
GREYON INCORPORATED	09-JUN-2010	Panama	Bahamas	Panama Papers
MYSTIC BLUE CORP.	23-JUN-2010	Panama	Bahamas	Panama Papers
RIVIERA IMPORT AND EXPORT S.A.	20-NOV-1997	Panama	Luxembourg	Panama Papers
ADELINE HOLDING COMPANY INC.	13-AUG-2010	Panama	Uruguay	Panama Papers
GREAT EASTERN FINANCE AND TRADE, INC.	16-MAR-1984	Panama	Panama	Panama Papers
ATHENS BUSINESS S.A.	12-AUG-2011	Panama	Uruguay	Panama Papers
XICHLO HOLDING INC.	07-JUN-2010	Panama	Luxembourg	Panama Papers
BROOKFIELD INVESTMENT COMPANY	18-FEB-1982	Panama	Panama	Panama Papers
EMPIRE COMPANY - DISTRIBUTION, IMPORT AND EXPORT S.A.	19-JUN-2012	Panama	Panama	Panama Papers
MAUNCIA INCORPORATED	07-JUN-2012	Panama	United Arab Emirates	Panama Papers
JOTTON HOLDINGS, S.A.	08-MAY-1985	Panama	Switzerland	Panama Papers
P.R. SERVICES S.A.	30-DEC-2010	Panama	Switzerland	Panama Papers
PHIBRO MANAGEMENT CORPORATION	18-NOV-2010	Panama	United Arab Emirates	Panama Papers
TATRAN BUSINESS INC.	12-MAY-2010	Panama	United Arab Emirates	Panama Papers
ATLANTIDA INDUSTRIAL CORP.	02-AUG-2010	Panama	Colombia	Panama Papers
LAURELIE MANAGEMENT CORP.	10-MAR-2011	Panama	Uruguay	Panama Papers
HANOVER LTD., S. A.	19-AUG-1982	Panama	Switzerland	Panama Papers
BAHIA BLANCA LTD. CORP.	02-NOV-2010	Panama	Andorra	Panama Papers
EASTVILLE PROPERTIES S.A.	07-JUL-2010	Panama	Uruguay	Panama Papers
PEONY EQUITIES INCORPORATED	29-JUL-2010	Panama	Switzerland	Panama Papers
HAINFORD FOUNDATION	06-JAN-2003	Panama	Isle of Man	Panama Papers
VALCREST INTERNATIONAL CORP.	03-MAR-2011	Panama	Switzerland	Panama Papers
FAMGASA INC.	20-JUL-2010	Panama	Colombia	Panama Papers
CHALLENGE PROPERTY FINANCE COMPANY, INC.	30-MAY-1984	Panama	United States	Panama Papers
MELVILLE GLOBAL HOLDINGS CORP.	07-JUL-2010	Panama	Uruguay	Panama Papers
LLOPI GROUP CORP.	14-DEC-2010	Panama	El Salvador	Panama Papers
ROCHFORD CORP.	12-MAY-2006	Panama	Mauritius	Panama Papers
DOROTHY TRADING INC.	08-JUL-2010	Panama	Switzerland	Panama Papers
GRAYLING FINANCE SERVICES INC.	24-AUG-2010	Panama	Bahamas	Panama Papers
PERKINS VENTURES S.A.	28-JUN-2011	Panama	Uruguay	Panama Papers
HARMEL EQUITIES INC.	05-AUG-2011	Panama	Switzerland	Panama Papers
Ecos Sustainable Equity Fund (Panamá) Inc.	01-OCT-2010	Panama	Panama	Panama Papers
KALASI ASSOCIATES CORP.	03-JUN-2010	Panama	Ecuador	Panama Papers
DEALOPTION MANAGEMENT INC.	04-MAR-1986	Panama	Panama	Panama Papers
KAPROW INTERNATIONAL S.A.	08-JUL-2010	Panama	Switzerland	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 183

SARADA INVESTMENT GROUP S.A.	29-SEP-2010	Panama	Switzerland	Panama Papers
METRO TEAM CORP.	20-AUG-2010	Panama	Guatemala	Panama Papers
BROMPTON GROUP HOLDINGS S.A.	16-JUN-2010	Panama	Uruguay	Panama Papers
ANICASA S.A.	09-AUG-2010	Panama	Colombia	Panama Papers
PANDA REALTY INC.	05-MAR-1986	Panama	United Kingdom	Panama Papers
DAPES CAPITAL CORP	17-AUG-2010	Panama	Uruguay	Panama Papers
CREATIVE BUSINESS MANAGEMENT GROUP CORP.	15-JUN-2010	Panama	Uruguay	Panama Papers
SIGTEM REAL ESTATES INCORPORATED	05-AUG-2011	Panama	Switzerland	Panama Papers
V.I.E. Commercial Inc.	19-OCT-2012	Panama	Switzerland	Panama Papers
CENECA LODAN, INC.	17-MAY-1985	Panama	Panama	Panama Papers
AXIS HOLDING GROUP S.A.	31-AUG-2010	Panama	Uruguay	Panama Papers
UNICONCEPT S.A.	15-OCT-2010	Panama	Switzerland	Panama Papers
MOBILTRADE CONSULTANTS INC.	05-DEC-1985	Panama	Panama	Panama Papers
SALBA HOLDING GROUP S.A.	29-DEC-2010	Panama	Luxembourg	Panama Papers
GOES MANAGEMENT GROUP S.A.	23-JUN-2010	Panama	Uruguay	Panama Papers
PERIDOT MARKETING INC.	24-SEP-2010	Panama	Monaco	Panama Papers
OLIWEN INTERNATIONAL S.A.	24-SEP-2010	Panama	Monaco	Panama Papers
UNITED TRADE BROKER S.A.	03-AUG-2010	Panama	Uruguay	Panama Papers
CORPORACION PH1, S.A.	01-JUL-2010	Panama	Venezuela	Panama Papers
GOLDCREST HOLDING CORP.	08-JUL-2010	Panama	Switzerland	Panama Papers
PATRIOT SERVICES GROUP INC.	28-JUL-2010	Panama	Samoa	Panama Papers
WALTEMBAG, S.A.	30-MAY-1985	Panama	Panama	Panama Papers
NEW CASTLE HOLDINGS S.A.	12-FEB-1998	Panama	Luxembourg	Panama Papers
BRUSEL INTERNATIONAL CORP.	24-JUN-2010	Panama	Switzerland	Panama Papers
INTERNATIONAL PLEASURE MARINE S.A.	17-JAN-2011	Panama	Switzerland	Panama Papers
INTERCITY INVESTMENT BUSINESS CORP.	07-JUL-2010	Panama	Monaco	Panama Papers
CHEROW INVESTMENTS INC.	04-MAR-1986	Panama	Switzerland	Panama Papers
LIRIEL ENGINEERING CORP.	05-JUL-2010	Panama	Switzerland	Panama Papers
CANTERA SANTA ELENA, S. A.	11-AUG-2010	Panama	Panama	Panama Papers
RANNOCH INVESTMENTS CORPORATION	19-MAY-1986	Panama	Luxembourg	Panama Papers
EDIFICIO MOSSFON S.A.	11-JUN-1986	Panama	Panama	Panama Papers
ADELAPI DEVELOPERS CORP	19-SEP-2012	Panama	Uruguay	Panama Papers
DEREHAM COMPANY S.A.	09-SEP-2011	Panama	Ecuador	Panama Papers
TOV INVESTMENT CORP.	12-JUL-2010	Panama	Venezuela	Panama Papers
MASONGATE S.A.	27-OCT-1995	Panama	Luxembourg	Panama Papers
ALDI SOURCING S.A.	05-JAN-2009	Panama	Panama	Panama Papers
WONWILL INTERNATIONAL INCORPORATED	07-OCT-2010	Panama	Hong Kong	Panama Papers
BRITANIA GROUP S.A.	30-SEP-2010	Panama	Uruguay	Panama Papers
EMEREDE, S.A.	21-MAY-1985	Panama	Panama	Panama Papers
ALIMENTANA TRADING, S.A.	11-SEP-1975	Panama	Panama	Panama Papers
WORLDSON OVERSEAS CORP.	05-JUL-2010	Panama	Lebanon	Panama Papers
INMOBILIARIA DUBOIS, S.A.	07-DEC-1972	Panama	Bahamas	Panama Papers
RIVINGTON CAPITAL INVEST S.A.	22-JUL-2010	Panama	Venezuela	Panama Papers
GREENSTONE BUSINESS S.A.	09-FEB-2009	Panama	Panama	Panama Papers
PH ENTERPRISE INTERNATIONAL INC.	31-MAR-2008	Panama	Ecuador	Panama Papers
RISHWORTH CORP.	21-JUL-2010	Panama	Luxembourg	Panama Papers
PIASA Panamá, S.A.	13-SEP-2010	Panama	Costa Rica	Panama Papers
ELKAY INVESTMENTS INC.	03-SEP-2012	Panama	Uruguay	Panama Papers
EL RESGUARDO INVESTMENT S.A.	04-OCT-2010	Panama	Colombia	Panama Papers
RIDDICK INVESTMENT S.A.	26-JUL-2010	Panama	Switzerland	Panama Papers
TICASA INVESTMENT CORPORATION	28-MAY-1986	Panama	Switzerland	Panama Papers
RIVODA INVESTMENT CORP.	12-JUL-2010	Panama	Monaco	Panama Papers
RIVET MARKETING INC.	29-JUL-2010	Panama	Switzerland	Panama Papers
POTEXLOTE CORP.	13-OCT-2010	Panama	Bahamas	Panama Papers
YORKWIDE DEVELOPMENT INC.	31-AUG-2012	Panama	Bahamas	Panama Papers
HOUSTONE MARKETING INC.	12-JUL-2011	Panama	Switzerland	Panama Papers
CATE PROPERTY S.A.	29-AUG-2012	Panama	Uruguay	Panama Papers
LAMBERT INTERNATIONAL GLOBAL CORP.	04-JUL-2011	Panama	Switzerland	Panama Papers
WEYMOUTH INVESTORS INC.	24-OCT-1984	Panama	Luxembourg	Panama Papers
FIDES MANAGEMENT & TRUST CORPORATION	01-AUG-1979	Panama	Panama	Panama Papers
LAFFERTY FINANCE INC.	12-JUL-2011	Panama	Switzerland	Panama Papers
BAUME TRADING S.A.	22-SEP-2010	Panama	Luxembourg	Panama Papers
VERNON HOLDING INC.	23-JUN-2010	Panama	Switzerland	Panama Papers
Sandecotes Limited S.A.	31-AUG-2010	Panama	Bahamas	Panama Papers
JCA SOCIEDAD DE BOLSA S. A.	25-AUG-2010	Panama	Uruguay	Panama Papers
RIVERSTONE SERVICES GROUP CORP.	07-JUL-2010	Panama	Panama	Panama Papers
PHOENIX ASSOCIATES INC.	21-FEB-1986	Panama	Panama	Panama Papers
DUSTY TRAILS, INC.	19-OCT-1983	Panama	Switzerland	Panama Papers
RUSSELLVILLE HOLDING INTERNATIONAL S.A.	30-JUL-2012	Panama	Uruguay	Panama Papers
Aldiva Resources Corp		Panama	Colombia	Panama Papers
ASSOS TRADE AND FINANCING, S.A.	22-FEB-1983	Panama	Switzerland	Panama Papers
XooXooCo Inc.	28-SEP-2010	Panama	Samoa	Panama Papers
ELLIMORE OVERSEAS INC.	27-AUG-2012	Panama	Uruguay	Panama Papers
KINVER HOLDINGS S.A.	27-AUG-2012	Panama	Luxembourg	Panama Papers
FERTOSA, S.A.	22-MAR-1973	Panama	United States	Panama Papers
REFCO INTERNATIONAL, S. DE R.L.	04-OCT-2010	Panama	Venezuela	Panama Papers
CADMUS HOLDING INC.	07-JUL-2010	Panama	Panama	Panama Papers
KELWARD OVERSEAS, CORP.	25-FEB-2010	Panama	Luxembourg	Panama Papers
IMPORT & EXPORT SUNRISE, INC.	15-MAY-2008	Panama	Bahamas	Panama Papers
STOKENHAM INVESTMENT CORP.	24-NOV-2010	Panama	Switzerland	Panama Papers
REPORT MANAGING, INC.	17-MAY-1985	Panama	Panama	Panama Papers
KAERWOOD INCORPORATED	07-JUL-2010	Panama	Luxembourg	Panama Papers
UNITED SERVICES COMPANY S.A.	28-SEP-2010	Panama	Switzerland	Panama Papers
TARIKA BUSINESS CORP.	14-SEP-2010	Panama	United Arab Emirates	Panama Papers
OMAHA CONSULTANTS INC.	21-JUL-2010	Panama	Luxembourg	Panama Papers
PROPINCREASE MANAGEMENT INC.	04-MAR-1986	Panama	Panama	Panama Papers
MADGE HOLDINGS CORPORATION	18-DEC-2006	Panama	Dominican Republic	Panama Papers
ZACAPA PARTNERS S.A.	21-FEB-2006	Panama	United States	Panama Papers
DULAY INVESTMENT CORP	16-JUN-2004	Panama	Dominica	Panama Papers
DOLNEY INTERNATIONAL CORP.	13-SEP-2010	Panama	Costa Rica	Panama Papers
BOSMILL INTERNATIONAL CORP.	01-MAY-2012	Panama	United Kingdom	Panama Papers
PEARLINTER MANAGEMENT INC.	04-MAR-1986	Panama	Panama	Panama Papers
DISTRIQUALA S.A.	25-JUN-2010	Panama	Bahamas	Panama Papers
WINDOM INVESTMENTS INC.	21-MAR-2011	Panama	Colombia	Panama Papers
RIGAUD INTERNATIONAL S.A.	18-JUL-2012	Panama	Uruguay	Panama Papers
MURANO GROUP S.A.	18-JUL-2012	Panama	Uruguay	Panama Papers
CHARLESONE INTERNATIONAL INC.	29-DEC-2011	Panama	Gibraltar	Panama Papers
LATAM, Iniciativas y Participaciones S.A.		Panama	Uruguay	Panama Papers
ERIDAN TRADING CORPORATION	12-APR-1985	Panama	Jersey	Panama Papers
EASTSIDE HOLDING CORPORATION	07-SEP-2006	Panama	Jersey	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 184

APEX BUSINESS CO.S.A .	03-JAN-2012	Panama	Colombia	Panama Papers
TURINO ESTATES S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
FENTON OVERSEAS CO., S.A.	19-OCT-1982	Panama	Panama	Panama Papers
BISCAYA PROPERTIES, S.A.	16-DEC-1982	Panama	Switzerland	Panama Papers
AZZANO INTERNATIONAL CORP	16-JUL-2010	Panama	Uruguay	Panama Papers
SPENSER WORLDWIDE INVESTMENTS, S.A.	05-JUN-1984	Panama	Gibraltar	Panama Papers
RHODIA FINANCE S.A.	04-MAR-1986	Panama	Switzerland	Panama Papers
ASHWOOD ASSOCIATES INC.	12-JUL-2010	Panama	Belize	Panama Papers
NORPAX INVESTMENTS INC.	07-APR-1986	Panama	Jersey	Panama Papers
MOONCREST DEVELOPMENT CORP.	19-AUG-2010	Panama	Bahamas	Panama Papers
RIVERHILL PROPERTIES INC.	19-AUG-2010	Panama	Bahamas	Panama Papers
AVILA ASESOR CORP.	14-JUL-2010	Panama	Hong Kong	Panama Papers
KOALI INCORPORATED	27-JUL-2010	Panama	United Arab Emirates	Panama Papers
Corporacion Gordon Internacional S.A.	23-AUG-2010	Panama	Ecuador	Panama Papers
INTERNATIONAL MARKETING & INVESTMENT CONSULTANTS INC	18-NOV-1986	Panama	Isle of Man	Panama Papers
ATHOL REAL ESTATES INC.	22-SEP-2010	Panama	Monaco	Panama Papers
YIETCO OVERSEAS LTD., S.A.	22-MAR-1983	Panama	Switzerland	Panama Papers
SANDROCK HOLDINGS INC.	24-NOV-2010	Panama	Switzerland	Panama Papers
DEXLAND HOLDING S.A.	29-SEP-2010	Panama	Venezuela	Panama Papers
ZURY ASSOCIATES S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
CHAME II, S.A..	09-JUN-1997	Panama	Panama	Panama Papers
LAKAS International Corp.	31-AUG-2010	Panama	Chile	Panama Papers
BONHEUR MANAGEMENT SERVICES INC.	21-MAY-2011	Panama	Colombia	Panama Papers
RECIEND S. DE R.L.	11-FEB-2012	Panama	Bahamas	Panama Papers
AZARA SERVICES GLOBAL S.A.	24-AUG-2012	Panama	Uruguay	Panama Papers
MORBECQ TRADING INVESTMENT INC.	22-MAR-2005	Panama	Switzerland	Panama Papers
ADHESIVOS ESPECIALES, SOCIEDAD ANÓNIMA	30-JUL-2010	Panama	Costa Rica	Panama Papers
PERLINER ENGINEERING CORP.	24-SEP-2010	Panama	Switzerland	Panama Papers
HILLSDALE INVESTMENT HOLDINGS S.A.	08-JUL-2010	Panama	Switzerland	Panama Papers
UNIPAL RESOURCES CORP.	13-SEP-2010	Panama	Costa Rica	Panama Papers
EDACO SERVICES S.A.	12-SEP-2011	Panama	Uruguay	Panama Papers
TRICONIUM INVESTMENTS CORP.	24-NOV-2008	Panama	Switzerland	Panama Papers
RUDLOE HOLDING CORP.	02-SEP-2011	Panama	Dominican Republic	Panama Papers
PETIT MARKETING INC.	26-JUL-2010	Panama	Switzerland	Panama Papers
RUNNYMEDE REAL ESTATES CORPORATION	26-JUL-2010	Panama	Switzerland	Panama Papers
INTERACTIVE MARKETING GROUP INC.	02-SEP-2010	Panama	Uruguay	Panama Papers
CSF Inc.	15-JUL-2010	Panama	Lebanon	Panama Papers
PENGARTH FINANCE CORP.	24-SEP-2010	Panama	Switzerland	Panama Papers
WINDSPOINT INTERNATIONAL INCORPORATED	06-JUL-2010	Panama	Switzerland	Panama Papers
TRAXINA, S.A.	07-JUL-2005	Panama	United States	Panama Papers
CELESTE GROUP BUSINESS S.A.	23-NOV-2010	Panama	Colombia	Panama Papers
KARAYA S.A.	23-AUG-2011	Panama	Uruguay	Panama Papers
VARO TRADING CORPORATION	13-DEC-2011	Panama	Monaco	Panama Papers
INVERSIONES BTM CORPORATION	02-JAN-2008	Panama	Dominica	Panama Papers
SOBRERUEDAS PROPERTIES, S.A.	01-OCT-2010	Panama	Panama	Panama Papers
POPNAN ENTERPRISES, INC.	16-FEB-2005	Panama	Canada	Panama Papers
FRANJA INVESTMENT S.A.	10-SEP-2003	Panama	Colombia	Panama Papers
POTTAR FINANCING S.A.	24-NOV-1980	Panama	Switzerland	Panama Papers
BROWNFIELD MARKETING S.A.	22-SEP-2010	Panama	United Arab Emirates	Panama Papers
LINDA D'GRAW, INC.	23-FEB-1985	Panama	United Kingdom	Panama Papers
HESGARNISH PROPERTIES S.A.	25-SEP-1985	Panama	Switzerland	Panama Papers
EYELYNX ASSETS CORP.	24-NOV-2006	Panama	Switzerland	Panama Papers
POWER & CONSTRUCTION CORP.	08-SEP-2010	Panama	Panama	Panama Papers
PRIVATE WHEELS AND MOTORS, S.A.	01-FEB-2011	Panama	Panama	Panama Papers
EDICRON INTERNATIONAL INVEST CORP.	08-SEP-2010	Panama	Hong Kong	Panama Papers
BELVEDERE SERVICES CORPORATION	25-MAR-1982	Panama	Panama	Panama Papers
WORSEL DEVELOPMENT S.A.	05-DEC-2011	Panama	Uruguay	Panama Papers
INTEROP S.A.	18-FEB-1982	Panama	Switzerland	Panama Papers
JUMAC PANAMA CORP.	10-AUG-2006	Panama	Colombia	Panama Papers
PERSONAL ADVISERS & CO. S.A.	19-JUL-2010	Panama	Panama	Panama Papers
ANGROVE MARKETING INCORPORATED	03-AUG-2011	Panama	Switzerland	Panama Papers
UBP INTERNATIONAL S.A.	12-JUL-2012	Panama	Uruguay	Panama Papers
CHANON ASSOCIATES INC.	03-APR-1986	Panama	Jersey	Panama Papers
HORTENSIA HOLDINGS S.A.	08-SEP-2010	Panama	Ecuador	Panama Papers
INTERGRAINS CORPORATION	31-MAY-1979	Panama	Brazil	Panama Papers
MILA INTERNATIONAL S.A.	07-JUN-2011	Panama	Costa Rica	Panama Papers
VOP NOMINEES CORP.	19-JAN-2011	Panama	Switzerland	Panama Papers
EDELWEISS HOLDINGS BUSINESS CORPORATION	24-FEB-2011	Panama	Switzerland	Panama Papers
JEFFERSON HOLDING GROUP CORPORATION	11-JUL-2012	Panama	Bahamas	Panama Papers
RATAKA BUSINESS S.A.	29-AUG-2011	Panama	Uruguay	Panama Papers
MAJOGECLA INC	09-SEP-2010	Panama	El Salvador	Panama Papers
VICTORIA PROMOTIONS INC	04-JAN-1990	Panama	Luxembourg	Panama Papers
WICKERSLEY INVESTMENT AND HOLDING, INC.	17-AUG-1984	Panama	Luxembourg	Panama Papers
MOONLIGHT COMMERCIAL CORP.	17-NOV-2009	Panama	Panama	Panama Papers
OCEAN RESOURCES WORLDWIDE CORP.	13-AUG-2010	Panama	Guatemala	Panama Papers
DOLPHIN COMMERCIAL GROUP S.A.	06-AUG-2010	Panama	Brazil	Panama Papers
SIEMERT HOLDING, INC.	24-MAY-1985	Panama	Luxembourg	Panama Papers
JERSEY ENTERPRISES INC.	03-MAR-1986	Panama	United Kingdom	Panama Papers
RHODES ADVISORS INC.	05-OCT-2009	Panama	Switzerland	Panama Papers
MANLEY SERVICES ASSETS CORP.	18-JUL-2011	Panama	Uruguay	Panama Papers
CONSULTORES COMPANY S.A.	08-JUN-2011	Panama	Uruguay	Panama Papers
GRENOCK OVERSEAS S.A.	12-JUL-2010	Panama	Gibraltar	Panama Papers
PANATRONIC GROUP, INC. (PANATRONIC)	05-MAR-1986	Panama	Panama	Panama Papers
TORLAYNE ENTERPRISES CORP.	24-AUG-2010	Panama	Bahamas	Panama Papers
INTERNATIONAL CONSULTING PORTFOLIO INC.	24-JUN-2010	Panama	Colombia	Panama Papers
UMAK FINANCIAL CORPORATION	05-OCT-1988	Panama	Switzerland	Panama Papers
THE WORLD COMMODITIES TRADERS, S.A.	24-FEB-2010	Panama	Colombia	Panama Papers
PIATO S.A.	09-SEP-2010	Panama	Luxembourg	Panama Papers
CARMELO HOLDING S.A.	26-JUL-2010	Panama	Uruguay	Panama Papers
SPARE PARTS INTERNATIONAL GROUP CORP.	18-OCT-2010	Panama	Colombia	Panama Papers
TRES-MCL CORPORATION S.A.	13-AUG-2010	Panama	Bahamas	Panama Papers
GREENGARTH CONSULTANCY S.A.	12-JUL-2010	Panama	Ecuador	Panama Papers
IRVINGTON ENTERPRISES CORPORATED	28-OCT-2010	Panama	United Arab Emirates	Panama Papers
NEW HORIZON ASSETS INVESTMENTS LP	11-OCT-2010	Panama	Panama	Panama Papers
KURGAN GLOBAL CORP.	12-JUL-2010	Panama	Uruguay	Panama Papers
BETHUNE WORLD, S.A.	24-FEB-1984	Panama	Luxembourg	Panama Papers
NANDOR INVESTMENTS INC.	08-SEP-2010	Panama	Switzerland	Panama Papers
ECOADHESIVES CORP.	07-JUL-2010	Panama	Costa Rica	Panama Papers
CACHAL CO. FINANCIERE, S.A.	21-FEB-1983	Panama	Switzerland	Panama Papers
RYMAS MANAGEMENT INC.	30-AUG-2012	Panama	Monaco	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 185

AUREUS CAPITAL MARKETS CORP.	20-OCT-2011	Panama	Colombia	Panama Papers
BERRYFIELD INC.	13-AUG-2010	Panama	United Kingdom	Panama Papers
SAGAX CONSULTING GROUP CORP.	16-AUG-2010	Panama	Panama	Panama Papers
ANNEVILLE INVESTMENTS INC.	05-AUG-2011	Panama	Colombia	Panama Papers
INTERLINE TRADING S.A.	03-JUN-2011	Panama	United Arab Emirates	Panama Papers
OCEANO ENTERPRISE GROUP S.A.	23-AUG-2010	Panama	Uruguay	Panama Papers
LACO Group Corp.	10-AUG-2010	Panama	Chile	Panama Papers
GASPAR INVESTMENT CORPORATION	21-OCT-1980	Panama	Switzerland	Panama Papers
PEDMACGREK SHIPPING, INC.	14-NOV-1984	Panama	United Kingdom	Panama Papers
VANGUARD PORTFOLIO CORP.	13-SEP-2010	Panama	Uruguay	Panama Papers
SOUTHERN CONE INVESTMENT ADVISORS, INC.	18-OCT-2010	Panama	British Virgin Islands	Panama Papers
FLORENZ VENTURES S.A.	12-AUG-2011	Panama	Uruguay	Panama Papers
OXONIA BUSINESS S.A.	16-AUG-2011	Panama	Uruguay	Panama Papers
BROWNSTONE GROUP CORPORATION	26-JUN-2012	Panama	Switzerland	Panama Papers
MALVEN TEAM CORP.	08-SEP-2010	Panama	Venezuela	Panama Papers
A-G HOLDING INVESTMENTS, LTD. CORP.	17-JUL-2007	Panama	Dominica	Panama Papers
HALEIM PROPERTIES INC.	06-MAR-1986	Panama	British Virgin Islands	Panama Papers
PHILIPS TRADING HOLDING S.A.	29-SEP-2010	Panama	Monaco	Panama Papers
MAYBURY DEVELOPMENTS INC.	09-JUL-1996	Panama	Luxembourg	Panama Papers
NOTTINGHAM PROMOTIONS S.A.	18-DEC-1996	Panama	Luxembourg	Panama Papers
LANDSCAPE PROPERTIES, INC	26-AUG-2010	Panama	Brazil	Panama Papers
FINCA LALONDE S. A.	03-AUG-2010	Panama	Panama	Panama Papers
INTERNATIONAL MULTIFIBER EXPORT CREDIT, S.A.	02-NOV-1983	Panama	Switzerland	Panama Papers
NERTHUS CORPORATION	03-AUG-2010	Panama	United Arab Emirates	Panama Papers
ATLANTIS REAL ESTATES CORP.	08-JUL-2010	Panama	Switzerland	Panama Papers
ROBINTRADE CONSULTANTS INC.	04-MAR-1986	Panama	Panama	Panama Papers
DEKOVEN INC.	28-OCT-2010	Panama	United Arab Emirates	Panama Papers
Katd Global Ltd. Corp.	27-OCT-2010	Panama	Lebanon	Panama Papers
KRONOS CAPITAL INTERNATIONAL S.A.	12-JUL-2010	Panama	Colombia	Panama Papers
CORPORACION AVFLO INC.	09-SEP-2010	Panama	El Salvador	Panama Papers
VET INVESTMENTS, INC.	01-NOV-2010	Panama	Venezuela	Panama Papers
CLARILUC LIMITED, INC.	21-MAY-1985	Panama	Switzerland	Panama Papers
CINQUE A, INC.	26-JUL-2005	Panama	United States	Panama Papers
SERENDIPITY OVERSEAS INC.	03-MAR-1986	Panama	Guernsey	Panama Papers
ELIOT TOWER CORP.	01-OCT-2010	Panama	Switzerland	Panama Papers
KEMPTON TRADING INC.	21-MAY-1985	Panama	Switzerland	Panama Papers
REGENT INVESTMENTS GROUP S.A.	03-AUG-2010	Panama	Switzerland	Panama Papers
STAVE ENTERPRISES INC.	06-MAR-1986	Panama	Jersey	Panama Papers
DEVON BAY CORP.	20-JAN-2006	Panama	Panama	Panama Papers
BRIGHTWELL INVESTMENTS CORPORATION	01-JUN-1979	Panama	Jersey	Panama Papers
ALCAMPO GROUP S.A	01-JUL-2008	Panama	Dominica	Panama Papers
MALVERN BUSINESS GROUP INC.	10-JUL-2007	Panama	Dominica	Panama Papers
MATRIX ENTERPRISES INC.	06-MAR-1986	Panama	Jersey	Panama Papers
MOSBACH CORPORATION	15-JUL-2010	Panama	Uruguay	Panama Papers
THIRWELL LIMITED INC.	25-MAY-1984	Panama	Switzerland	Panama Papers
GERLING INTERNATIONAL INC.	07-SEP-2009	Panama	Panama	Panama Papers
DENEHURST HOLDINGS S.A.	02-AUG-2012	Panama	Bahamas	Panama Papers
JOEL INVESTMENTS, S.A.	23-MAR-1984	Panama	Switzerland	Panama Papers
SAFYRE INVESTMENT HOLDING S.A.	01-DEC-1982	Panama	Switzerland	Panama Papers
MARWOOD INTERNATIONAL S.A.	06-AUG-2012	Panama	Panama	Panama Papers
POLYBOTES PROPERTIES S.A.	21-APR-2008	Panama	Bahamas	Panama Papers
IRMA PROPERTIES S.A.	15-SEP-2011	Panama	Uruguay	Panama Papers
WOODCREST GROUP S.A.	19-JUL-2012	Panama	Uruguay	Panama Papers
Caribbean Fuels Group S.A.	31-AUG-2011	Panama	Dominican Republic	Panama Papers
ELLIS RESOURCES S.A.	10-OCT-2012	Panama	Uruguay	Panama Papers
26 de noviembre S.A.	25-OCT-2012	Panama	Uruguay	Panama Papers
DI COMO S.A.	25-APR-2012	Panama	United Kingdom	Panama Papers
CARIBBEAN CHARTER GLOBAL S.A.	09-DEC-2011	Panama	Colombia	Panama Papers
SILVERY COMPANY INCORPORATED	24-NOV-2010	Panama	Switzerland	Panama Papers
RPC Holdings Inc.	21-SEP-2011	Panama	Dominican Republic	Panama Papers
PANATEC CONSULTING SOLUTIONS INC.	15-DEC-2011	Panama	Panama	Panama Papers
MATN LTD.,S.A.	17-NOV-2008	Panama	Israel	Panama Papers
DUFLO FINANCE, INC.	27-AUG-1985	Panama	Switzerland	Panama Papers
LONGFIELD DEVELOPMENTS INC.	04-JAN-2012	Panama	Guatemala	Panama Papers
GASOL TEAM S.A.	04-SEP-2012	Panama	Uruguay	Panama Papers
LANGTHORNE CONSULTANTS INC.	20-MAR-2012	Panama	Uruguay	Panama Papers
KHEOPS PARTNERS GROUP INC.	11-APR-2011	Panama	Switzerland	Panama Papers
RIVERA INDUSTRIES INC.	05-DEC-2011	Panama	Venezuela	Panama Papers
PYRAMID SAVINGS & INVESTMENT INC.	04-OCT-1984	Panama	Panama	Panama Papers
CUMBRESPORT S.A.	29-MAR-2011	Panama	Ecuador	Panama Papers
OREGANA INC.	15-NOV-2010	Panama	Samoa	Panama Papers
RUTAS CORPORATION	07-APR-2011	Panama	Ecuador	Panama Papers
BEYOTA INVESTMENT COMPANY, INC.	03-MAY-1979	Panama	Switzerland	Panama Papers
BANAPART, S.A.	27-JUL-1973	Panama	Switzerland	Panama Papers
GLACIAR TEAM CORP.	05-APR-2011	Panama	Ecuador	Panama Papers
INVERSIONES ANKALU S.A.	28-APR-1986	Panama	Honduras	Panama Papers
DULCAN INC..	12-JUN-2000	Panama	Panama	Panama Papers
FIRST CAPITAL LLC INC.	09-NOV-2005	Panama	Switzerland	Panama Papers
RENTON DEVELOPMENT INC.	27-AUG-2012	Panama	Argentina	Panama Papers
ABENDALE INC.	27-AUG-2012	Panama	United Kingdom	Panama Papers
Stingdale Holdings Inc	05-OCT-2011	Panama	Switzerland	Panama Papers
Allure At The Park 24-D, S.A.	16-SEP-2011	Panama	Panama	Panama Papers
EAGLEMOUNT ENTERPRISES INC.	20-APR-2011	Panama	Switzerland	Panama Papers
STEMAR INTERNATIONAL INC.	19-MAR-2012	Panama	Dominica	Panama Papers
GOODHOPE FOUNDATION	11-SEP-2003	Panama	Luxembourg	Panama Papers
LIGHTHOUSE ADVISORS S.A.	11-AUG-2010	Panama	Switzerland	Panama Papers
WORLDSOCCERSTAR S.A.	09-SEP-2011	Panama	Switzerland	Panama Papers
SEBA COMMERCIAL S.A.	27-JUN-2011	Panama	Bahamas	Panama Papers
HEATHCOTE MANAGEMENT, INC.	19-SEP-1984	Panama	United Kingdom	Panama Papers
OX FOODS CORP.	08-AUG-2011	Panama	Uruguay	Panama Papers
INGIS INVESTMENTS INC.	17-OCT-2012	Panama	United Arab Emirates	Panama Papers
SEACLIFF INVESTMENT TRADING INC.	08-AUG-2011	Panama	Monaco	Panama Papers
OCEAN UNLIMITED, INC.	25-MAR-2010	Panama	Luxembourg	Panama Papers
PONGO INVESTMENTS UNO, CORP.	15-JUN-2011	Panama	United States	Panama Papers
SUNFLOWER PORTFOLIO CORPORATION	29-APR-2011	Panama	Switzerland	Panama Papers
Elio y Tere Corp.	20-APR-2011	Panama	United States	Panama Papers
SAONADREAMS, S. A.	14-MAR-2011	Panama	Dominican Republic	Panama Papers
STR MARKETING CORP.	07-SEP-2011	Panama	Switzerland	Panama Papers
CARFERRO S. DE R.L.	20-NOV-2012	Panama	United States	Panama Papers
VINCENT DE MILLE S.A.	24-JUN-1985	Panama	Luxembourg	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 186

DELIUS HOLDINGS CORP.	01-AUG-2011	Panama	Uruguay	Panama Papers
The Panamera 23 G Properties Corp.	17-JUN-2011	Panama	Argentina	Panama Papers
PENN OVERSEAS INC.	29-DEC-1983	Panama	Luxembourg	Panama Papers
GLENCRAIG HOLDINGS INC.	05-AUG-2011	Panama	Colombia	Panama Papers
KALBURG INTERNATIONAL S.A.	07-JUL-2011	Panama	Switzerland	Panama Papers
REGAL MANAGEMENT AND TRADING, S.A.	24-OCT-1983	Panama	Switzerland	Panama Papers
ROYDON TRADING COMPANY S.A.	26-JUL-2012	Panama	Panama	Panama Papers
JILANDO CORPORATION	25-JUL-2011	Panama	United Arab Emirates	Panama Papers
JETWAY COMPANY CORP.	06-JUN-2012	Panama	Malta	Panama Papers
DELGAVIEW CORPORATION	03-JAN-2011	Panama	Monaco	Panama Papers
EKEA FINANCE CORP.	03-JAN-2011	Panama	Switzerland	Panama Papers
KEWIEN MANAGEMENT S.A.	04-JAN-2011	Panama	Switzerland	Panama Papers
GEOTECH SERVICES INC.	15-FEB-2011	Panama	Panama	Panama Papers
MOVIX PANAMA S.A.	28-DEC-2010	Panama	Panama	Panama Papers
QUATROVILLE GROUP S.A.	25-FEB-2011	Panama	Uruguay	Panama Papers
KELLY HOLDING S.A.	29-DEC-1983	Panama	Luxembourg	Panama Papers
IMPERIAL BUSINESS HOLDING, INC.	02-NOV-1983	Panama	Luxembourg	Panama Papers
HOSLEY INCORPORATED	08-JUN-2012	Panama	United Arab Emirates	Panama Papers
RENLEY MARKETING INC.	06-AUG-2012	Panama	Uruguay	Panama Papers
WALL FOUNDATION	02-OCT-2000	Panama	Belize	Panama Papers
HCR Inversiones S.A.	04-JAN-2011	Panama	Uruguay	Panama Papers
RAND FOUNDATION	09-OCT-2000	Panama	Costa Rica	Panama Papers
STAR OF LIGHT FOUNDATION	29-NOV-2000	Panama	Costa Rica	Panama Papers
HR TRADING S.A.	15-FEB-2011	Panama	Uruguay	Panama Papers
ROMAGNA INTERNATIONAL INC.	25-JUN-2012	Panama	Bahamas	Panama Papers
SAVILLE ADVISORS CORP.	07-JUL-2005	Panama	Switzerland	Panama Papers
HYDEFIELD INC.	05-JUL-2012	Panama	Uruguay	Panama Papers
JULEX FOUNDATION	26-AUG-2003	Panama	Lebanon	Panama Papers
ASIA TRADING & INVESTMENT INTERNATIONAL S.A.	25-JUN-2012	Panama	Guatemala	Panama Papers
WESTWOOD ESTATES INC.	01-SEP-2006	Panama	Switzerland	Panama Papers
PIAMONTE ASOCIADOS S.A.	25-JUN-2012	Panama	Bahamas	Panama Papers
LEMANOIL S.A.	21-MAR-2011	Panama	Switzerland	Panama Papers
ALAMILLA GROUP S.A.	22-DEC-2010	Panama	Guatemala	Panama Papers
LA FUNDACION NIWE	17-AUG-2000	Panama	Jersey	Panama Papers
HEMEL INTERNATIONAL FOUNDATION	11-MAR-2003	Panama	United Kingdom	Panama Papers
VICTORIA BUSINESS GROUP S.A.	16-JUL-2012	Panama	Uruguay	Panama Papers
SIRON FOUNDATION INTERNATIONAL	14-MAY-2003	Panama	Uruguay	Panama Papers
DELCROFT REAL ESTATES INC.	03-MAR-2011	Panama	United Arab Emirates	Panama Papers
ClearCap Global Trading, S.A.	03-APR-2012	Panama	United States	Panama Papers
GLOBAL INVESTMENT & TRADING MANAGEMENT INC.	28-AUG-2012	Panama	Colombia	Panama Papers
CHANQUE GROUP LTD S.A.	14-MAR-2011	Panama	Uruguay	Panama Papers
FUNDACION VERFEMAR	15-SEP-2003	Panama	Uruguay	Panama Papers
PENHALE CONSULTING CORP.	22-JUN-2012	Panama	Colombia	Panama Papers
LATVENTURE SERVICES INC.	19-JAN-2011	Panama	Ecuador	Panama Papers
MAYFIELD HOLDINGS EQUITIES S.A.	01-AUG-2011	Panama	Uruguay	Panama Papers
ELLAND INTERNATIONAL FOUNDATION	18-SEP-2003	Panama	United Kingdom	Panama Papers
ERALMA OVERSEAS S.A.	15-JUN-2005	Panama	Singapore	Panama Papers
Reachem Ltd. Corp.	27-APR-2011	Panama	Switzerland	Panama Papers
FUNDACIÓN LA HIDALGA	30-APR-2003	Panama	Bolivia	Panama Papers
FUNDACIÓN LTG EN ESPAÑOL, O LTG FOUNDATION EN INGLÉS	10-MAR-2003	Panama	Ecuador	Panama Papers
MILTON UNIVERSAL INC.	18-MAR-1986	Panama	Monaco	Panama Papers
FUNDACIÓN ATC EN ESPAÑOL, Y ATC FOUNDATION EN INGLÉS	09-APR-2003	Panama	Ecuador	Panama Papers
CODEMASTER MANAGEMENT CORP.	07-MAR-2012	Panama	Bahamas	Panama Papers
THE PORTLAND INTERNATIONAL FOUNDATION	30-MAY-2003	Panama	Jersey	Panama Papers
Greyline Shipping Corp.	24-MAY-2012	Panama	Panama	Panama Papers
KARNEL HOLDING CORP.	25-MAY-2009	Panama	Switzerland	Panama Papers
LINCREST HOLDINGS S.A.	03-MAR-2011	Panama	Switzerland	Panama Papers
LEYMOND MANAGEMENT INC.	04-JAN-2011	Panama	Bahamas	Panama Papers
Intertrader Management Team S.A.	12-MAY-2011	Panama	Lebanon	Panama Papers
OAKSVILLE TRADING INC.	16-MAR-2011	Panama	United States	Panama Papers
THE LESTER FOUNDATION	14-APR-2003	Panama	Saint Kitts and Nevis	Panama Papers
SAMFORD GROUP INVESTMENTS INC.	17-MAR-2011	Panama	Panama	Panama Papers
T.G.P. CORP.	29-NOV-2001	Panama	Ecuador	Panama Papers
GLOBE STEEL TRADING, CORP.	09-NOV-2010	Panama	Hong Kong	Panama Papers
GLOBAL PROFIT INTERNATIONAL INC.	05-MAY-2011	Panama	Venezuela	Panama Papers
HEMMINGWAY ENTERPRISES CORP.	03-JAN-2011	Panama	Bahamas	Panama Papers
CHARMEY INVESTMENT CORP.	29-JAN-1982	Panama	Switzerland	Panama Papers
TRANSATLANTIC HOLDING MANAGEMENT, INC.	21-OCT-1983	Panama	Switzerland	Panama Papers
SAWNMILL INC.	19-JAN-2000	Panama	Bahamas	Panama Papers
DELIA INVESTMENT INTERNATIONAL INC.	26-JUL-2005	Panama	Bahamas	Panama Papers
ROCKET INVESTMENT SERVICES CORP.	11-JUL-2012	Panama	Switzerland	Panama Papers
KENSINGTON FOUNDATION	21-MAY-2003	Panama	Bahamas	Panama Papers
LOMBARD ASSETS, INC.	14-NOV-1984	Panama	Panama	Panama Papers
RICH-FOREVER SHIPPING INC.	30-JAN-2010	Panama	Hong Kong	Panama Papers
ANLABY INVESTMENTS CORP.	29-SEP-2011	Panama	United States	Panama Papers
KADIS VENTURES S.A.	31-AUG-2011	Panama	Uruguay	Panama Papers
YUKON ASSETS S.A.	27-SEP-2012	Panama	Uruguay	Panama Papers
HUMBOL HOLDING INVESTMENT CORP.	15-NOV-1983	Panama	Switzerland	Panama Papers
TUMI MANAGEMENT CORP	23-MAR-2011	Panama	Spain	Panama Papers
VANDER INC.	19-APR-2011	Panama	Bolivia	Panama Papers
LE MARE 17 B PROPERTIES CORP.	15-APR-2011	Panama	Argentina	Panama Papers
SUNSET TECHNOLOGIES INCORPORATED	25-SEP-2012	Panama	Luxembourg	Panama Papers
REAGAN FOUNDATION	04-JAN-2006	Panama	United Kingdom	Panama Papers
POWERFIELD COMPANY INC.	09-APR-2010	Panama	Switzerland	Panama Papers
BEDFORD ADVISORS INC.	11-DEC-2006	Panama	Switzerland	Panama Papers
KRAYTON SERVICES S.A.	04-JAN-2011	Panama	Guatemala	Panama Papers
SINOX MARKETING INC.	03-OCT-2011	Panama	Luxembourg	Panama Papers
CARDINAL OVERSEAS, S.A.	05-AUG-1983	Panama	Switzerland	Panama Papers
MONTENEGRO TRADE CO., INC.	26-SEP-2012	Panama	Hong Kong	Panama Papers
ROSTAN BUSINESS CORP.	28-MAR-2011	Panama	Brazil	Panama Papers
EDGEMONT BUSINESS CORP.	28-MAR-2011	Panama	Bahamas	Panama Papers
FORMULA FOUNDATION	14-AUG-2003	Panama	Isle of Man	Panama Papers
KYOTO IMPERIAL LTD. S.A.	04-DEC-2012	Panama	Bahamas	Panama Papers
SERPENTINE FOUNDATION	02-DEC-2003	Panama	Bahamas	Panama Papers
SPEEDRUNNER FOUNDATION	06-FEB-2006	Panama	Panama	Panama Papers
ELITE SHORE EXCURSIONS FOUNDATION	17-FEB-2006	Panama	Panama	Panama Papers
FUNDACION LA CIMA	07-FEB-2006	Panama	Bahamas	Panama Papers
EVEREST INTERNATIONAL FOUNDATION	04-OCT-2005	Panama	Panama	Panama Papers
ROMAN INTERNATIONAL FOUNDATION	04-JAN-2006	Panama	Bahamas	Panama Papers
SOMORS INVESTMENTS,INC	25-NOV-1977	Panama	United States	Panama Papers

17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 187

OMD S.A.	24-SEP-2012	Panama	United Arab Emirates	Panama Papers
MYNA HOLDING DEVELOPMENT S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
LANARCK GLOBAL CORPORATION	20-APR-2011	Panama	United Arab Emirates	Panama Papers
OCRIS PORTFOLIO INCORPORATED	20-APR-2011	Panama	Switzerland	Panama Papers
ASTAR SERVICES S.A.	04-OCT-2011	Panama	Ecuador	Panama Papers
INTERALLIANZ SECURITIES CORPORATION	23-MAR-1984	Panama	Panama	Panama Papers
GALATA HOLDINGS AND INVESTMENTS, S.A.	20-FEB-1984	Panama	Switzerland	Panama Papers
LAMBROS HOLDINGS INCORPORATED	20-APR-2011	Panama	Switzerland	Panama Papers
ROCKHAMPTON HOLDING GROUP CORPORATION	20-APR-2011	Panama	United Arab Emirates	Panama Papers
BARN INTERNATIONAL FOUNDATION	28-MAR-2006	Panama	Bahamas	Panama Papers
ALWYN OVERSEAS CORP.	03-JUL-1985	Panama	Switzerland	Panama Papers
PITCH FOUNDATION	12-JAN-2006	Panama	Switzerland	Panama Papers
CASTELLA FOUNDATION	26-APR-2006	Panama	Panama	Panama Papers
AMERICAFE, S. A.	21-MAY-1986	Panama	United States	Panama Papers
FERMOR INVESTMENTS S.A.	04-OCT-2011	Panama	Colombia	Panama Papers
THOMASTON EQUITIES CORP.	03-MAR-2011	Panama	Switzerland	Panama Papers
HIGHLOW S.A.	08-FEB-2011	Panama	Panama	Panama Papers
NORTEYD, CORP.	25-AUG-2000	Panama	Colombia	Panama Papers
JETGOLD HOLDINGS S.A.	08-OCT-2012	Panama	Luxembourg	Panama Papers
RB Conseils S.A.	24-NOV-2011	Panama	Cyprus	Panama Papers
W T H CORPORATION, S.A.	05-APR-1982	Panama	Gibraltar	Panama Papers
EMPLEOS S.A.	15-DEC-2003	Panama	Colombia	Panama Papers
IMPEX GROUP WORLDWIDE CORPORATION	17-JAN-2012	Panama	Ecuador	Panama Papers
HANNA BUSINESS GLOBAL S.A.	01-OCT-2012	Panama	Uruguay	Panama Papers
ELINISA, S.A.	22-JUL-2005	Panama	Ecuador	Panama Papers
ARTANO INDUSTRIES CORP.	04-JAN-2012	Panama	Colombia	Panama Papers
Guang Yin Corp.	10-OCT-2012	Panama	Uruguay	Panama Papers
AMBROSE FOUNDATION	06-JUL-2005	Panama	Panama	Panama Papers
RENGATE INVESTMENTS S.A.	09-OCT-2012	Panama	Colombia	Panama Papers
LARRICK SERVICES CORP.	08-OCT-2012	Panama	Luxembourg	Panama Papers
ZIEVA INTERNATIONAL S.A.	05-JAN-2012	Panama	United Arab Emirates	Panama Papers
CENTURY DEVELOPMENT GROUP CORP.	10-DEC-2010	Panama	Bahamas	Panama Papers
SYNERGETICS S.A	09-OCT-1978	Panama	United Kingdom	Panama Papers
ROCKVILLE MANAGEMENT INC.	04-JAN-2012	Panama	Brazil	Panama Papers
VESTAR SERVICES INC.	03-JAN-2012	Panama	Ukraine	Panama Papers
VALDEER INTERNATIONAL MARKETING CORP.	12-JUL-2011	Panama	United Arab Emirates	Panama Papers
La Ceibita Investments Ventures S.A.	14-DEC-2010	Panama	Colombia	Panama Papers
Global News Holding S.A.	22-OCT-2012	Panama	Uruguay	Panama Papers
STETSON COMPANY CORP.	03-JAN-2012	Panama	Brazil	Panama Papers
CURVALE GROUP CORP.	08-JUL-2011	Panama	Bahamas	Panama Papers
CLYDESWOOD INC.	12-JUL-2011	Panama	Dominica	Panama Papers
NORTIA HOLDING S.A.	25-AUG-2011	Panama	Uruguay	Panama Papers
MERCURIO MANAGEMENT BUSINESS INC.	08-JUL-2011	Panama	Bahamas	Panama Papers
FORT MEYERS TRADING COMPANY INC.	17-FEB-1982	Panama	Panama	Panama Papers
O.L.M. REALTY, INC.	31-OCT-2003	Panama	Colombia	Panama Papers
STARMIL INVESTMENTS S.A.	24-SEP-2012	Panama	Uruguay	Panama Papers
EALDEN INC.	18-NOV-2010	Panama	United Arab Emirates	Panama Papers
ORILLE MANAGEMENT INC.	09-SEP-2011	Panama	Colombia	Panama Papers
SUNGRANGE INDUSTRIES CORP.	10-DEC-2010	Panama	Venezuela	Panama Papers
EDSON BUSINESS S.A.	19-OCT-2012	Panama	Colombia	Panama Papers
ULMAN GROUP INC.	06-SEP-2011	Panama	Guatemala	Panama Papers
FINCHLEY ENTERPRISES OVERSEAS CORP.	11-APR-1984	Panama	Switzerland	Panama Papers
OCEAN KING SHIPPING CORP.	01-APR-1986	Panama	United Kingdom	Panama Papers
PENDER DEVELOPMENT S.A.	03-JAN-2012	Panama	Venezuela	Panama Papers
REGIONAL LEGAL AND CONSULTING SERVICES, S.A. (RLCS, S.A.)	07-SEP-2012	Panama	Panama	Panama Papers
INTERALLIANZ ASSET MANAGEMENT PANAMA INC.	02-DEC-1985	Panama	Panama	Panama Papers
SIROCCO TRADING COMPANY S.A.	04-JUL-2012	Panama	Luxembourg	Panama Papers
MAHONIA ASSOCIATES S.A.	03-OCT-2012	Panama	Switzerland	Panama Papers
WHITESAND INVEST LIMITED INC.	21-MAR-2011	Panama	Luxembourg	Panama Papers
FELDEN RESOURCES S.A.	11-OCT-2012	Panama	Panama	Panama Papers
PENGATE INC.	04-JAN-2012	Panama	Uruguay	Panama Papers
MENDELSON INTERNATIONAL INC.	19-OCT-2012	Panama	Colombia	Panama Papers
REDVIEW COMPANY S.A.	11-OCT-2012	Panama	Ecuador	Panama Papers
STELLEN MANAGEMENT INC.	05-AUG-2011	Panama	Panama	Panama Papers
BeStore, S.A.	05-AUG-2011	Panama	Panama	Panama Papers
BRISLER BUSINESS S.A.	17-AUG-2011	Panama	Uruguay	Panama Papers
SUNBOW INTERNATIONAL INC.	08-JUL-2011	Panama	Guatemala	Panama Papers
LADINO HOLDINGS S. A.	20-MAY-1986	Panama	Isle of Man	Panama Papers
GAZEBO PROPERTIES S.A.	22-MAY-1986	Panama	Isle of Man	Panama Papers
JULES CONSULTANTS CORPORATION	18-JUL-2011	Panama	Uruguay	Panama Papers
CIC OVERSEAS, S.A.	31-JAN-1983	Panama	Switzerland	Panama Papers
RIGHT CONSULTING INC.	24-AUG-2011	Panama	Seychelles	Panama Papers
Deneuve Management Inc.	23-FEB-2012	Panama	Colombia	Panama Papers
TAKUMA PORTFOLIO CORPORATION	07-NOV-2012	Panama	Uruguay	Panama Papers
ANSER HOLDINGS INC.	12-NOV-2012	Panama	Switzerland	Panama Papers
LAMSDEN COMPANY S.A.	04-MAR-2011	Panama	Switzerland	Panama Papers
Hayden Consultants S.A		Panama	Colombia	Panama Papers
JANAIR CONSULTING CORP.	03-OCT-2011	Panama	United Arab Emirates	Panama Papers
PALACE FOUNDATION	04-JAN-2006	Panama	Belize	Panama Papers
WILLOUGHBY ENTERPRISES, INC.	22-APR-1985	Panama	Luxembourg	Panama Papers
ELGIN FINANCE COMPANY S.A.	28-MAR-2011	Panama	Venezuela	Panama Papers
MANFORD INC.	12-JUL-2011	Panama	Venezuela	Panama Papers
BEXLEY MANAGEMENT S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
WOOD LANE INVESTMENTS INC.	15-MAR-1984	Panama	South Africa	Panama Papers
ODESSA OVERSEAS S.A.	18-MAR-1986	Panama	Monaco	Panama Papers
ATC DIRECTORS INC..	16-JAN-2002	Panama	Panama	Panama Papers
DLF Consulting, S.A.	30-OCT-2012	Panama	United States	Panama Papers
Yacht Club 30A, S.A.	27-DEC-2011	Panama	Panama	Panama Papers
MAINLINE ENTERPRISES GLOBAL INC.	11-JAN-2012	Panama	Colombia	Panama Papers
Pastas Abrasivas Nitor, S. A.	17-DEC-2010	Panama	Panama	Panama Papers
YERBURY OVERSEAS, INC.	12-NOV-1984	Panama	Luxembourg	Panama Papers
YEATMAN SECURITIES CORP.	28-MAR-1984	Panama	Luxembourg	Panama Papers
LONRAY INTERNATIONAL INC.	04-JAN-2012	Panama	Guatemala	Panama Papers
FRANCIA GLOBAL CORP.	03-JAN-2012	Panama	Luxembourg	Panama Papers
BROMSLEY BUSINESS S.A.	25-JUL-2011	Panama	Brazil	Panama Papers
EDAGER REAL ESTATE S.A.	03-JAN-2012	Panama	Switzerland	Panama Papers
KOJARAY INVESTMENTS CORP.	06-JAN-2012	Panama	Switzerland	Panama Papers
BRIDGE TEAM INC.	10-JAN-2012	Panama	Liechtenstein	Panama Papers
GASWOY INTERNATIONAL CORP.	07-NOV-2012	Panama	Uruguay	Panama Papers
LONGVILLE CONSULTANTS S.A.	29-OCT-2012	Panama	Israel	Panama Papers

13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 188

RED DRAGON TRADING COMPANY INC.	11-APR-1986	Panama	Jersey	Panama Papers
STRAWBERRY GROUP CORP.	01-FEB-2012	Panama	Uruguay	Panama Papers
TURPITANA TRADING & INVESTMENT CORPORATION	17-NOV-1980	Panama	Panama	Panama Papers
AMBERES ALLIANCE S.A.	31-OCT-2012	Panama	Uruguay	Panama Papers
MAELLART INC.	04-JAN-2012	Panama	Luxembourg	Panama Papers
OPTION FINANCE INC	23-SEP-2011	Panama	Uruguay	Panama Papers
AKI DEVELOPMENT CORP.	07-OCT-2010	Panama	Colombia	Panama Papers
APOLLO OVERSEAS, INC.	31-AUG-1983	Panama	Switzerland	Panama Papers
SANDWOOD HOLDINGS INC.	19-NOV-2010	Panama	Switzerland	Panama Papers
FUNDACIÓN EL NIÑO JESÚS	18-JAN-2008	Panama	Panama	Panama Papers
GOSWELL OVERSEAS, INC.	05-APR-1984	Panama	Switzerland	Panama Papers
DECRO UNIVERSAL CORP.	25-APR-2012	Panama	United Kingdom	Panama Papers
ALPINA INTERNATIONAL HOLDINGS S.A.	24-SEP-2011	Panama	Colombia	Panama Papers
CRIROFF INVESTMENTS S.A.	09-SEP-2011	Panama	Monaco	Panama Papers
BIANCOXSA INC.	30-DEC-2010	Panama	Ecuador	Panama Papers
Agroindustria sostenible de Colombia S.A. - Agroscol S.A.	03-JAN-2012	Panama	Colombia	Panama Papers
INVERMAR TRADING CORPORATION	17-MAR-1986	Panama	Colombia	Panama Papers
NEWTREE CORP.	29-AUG-2003	Panama	Colombia	Panama Papers
PELSTON TRADING INC.	29-OCT-2012	Panama	United Arab Emirates	Panama Papers
MUNFORD CONSULTING INC.	04-JAN-2012	Panama	Panama	Panama Papers
ANSONIA MANAGEMENT GROUP S.A.	26-SEP-2011	Panama	Panama	Panama Papers
RUBENS GROUP INC.	15-SEP-2011	Panama	Uruguay	Panama Papers
FERNHEAD HOLDINGS INC.	04-JAN-2012	Panama	Ecuador	Panama Papers
ROCKFORD HOLDING GROUP S.A.	15-SEP-2011	Panama	Uruguay	Panama Papers
KIRKWELL INC.	04-JAN-2012	Panama	Guatemala	Panama Papers
PROSSER INTERNATIONAL S.A.	16-NOV-2010	Panama	Uruguay	Panama Papers
RONAY HOLDING CORP.	11-JAN-2011	Panama	Uruguay	Panama Papers
QUERNMORE HOLDINGS INC.	18-MAR-1986	Panama	Switzerland	Panama Papers
OPLER HOLDINGS INCORPORATED	07-SEP-2011	Panama	Switzerland	Panama Papers
FM HOLDINGS FOUNDATION	28-JAN-2008	Panama	Panama	Panama Papers
CENTENNIAL FOUNDATION	26-MAY-2000	Panama	Brazil	Panama Papers
VIA STAR LIMITED CORP.	13-SEP-2011	Panama	Switzerland	Panama Papers
TORNBELL ASSOCIATES INC..	02-MAR-2001	Panama	Panama	Panama Papers
ISLIP CONSULTING CORP.	11-FEB-2012	Panama	Brazil	Panama Papers
MAGNOLIA FOUNDATION	21-JUL-2000	Panama	Switzerland	Panama Papers
THE I.H.S. FOUNDATION	07-JUL-2000	Panama	Isle of Man	Panama Papers
OBI FOUNDATION	25-FEB-2008	Panama	Isle of Man	Panama Papers
UNILAND TRADING CAPITAL CORPORATION	15-SEP-2011	Panama	Uruguay	Panama Papers
PERDELL HOLDING INC.	29-OCT-2012	Panama	Guatemala	Panama Papers
LARGESS FOUNDATION..	05-APR-2001	Panama	Panama	Panama Papers
DEREHAM ENTERPRISES CORP.	05-AUG-2011	Panama	United Kingdom	Panama Papers
ASSESSMENT LATIN AMERICA S.A.	28-DEC-2011	Panama	Panama	Panama Papers
CANETTI PUBLICATIONS COMPANY S.A.	17-APR-1986	Panama	Switzerland	Panama Papers
ENRICH BUSINESS INC.	04-JAN-2012	Panama	Mexico	Panama Papers
GORYA CORPORATION	01-NOV-2012	Panama	United Arab Emirates	Panama Papers
MARSU CONSULTING S.A.	20-NOV-2012	Panama	Switzerland	Panama Papers
CEDES MANAGEMENT CORP.	12-SEP-2011	Panama	Bahamas	Panama Papers
IZABAL FOUNDATION	29-JUL-2008	Panama	Guatemala	Panama Papers
VAN DIRECT S.A.	10-APR-1980	Panama	Switzerland	Panama Papers
JUVENTUS 1 INC.	11-JAN-2011	Panama	Luxembourg	Panama Papers
RETONS CAPITAL S.A.	22-OCT-2012	Panama	Switzerland	Panama Papers
ELANSVILLE HOLDINGS INC.	12-JUL-2011	Panama	El Salvador	Panama Papers
ELLERBY BUSINESS S.A.	04-JAN-2012	Panama	Paraguay	Panama Papers
CORPORACION FINANCIERA PANAMERICANA, S. A (CORFINPA)	10-MAY-1983	Panama	United Kingdom	Panama Papers
FUNDACIÓN G.L.O. en español, o G.L.O. FOUNDATION en inglés	26-DEC-2007	Panama	Bahamas	Panama Papers
AYLSWORTH FOUNDATION	04-JAN-2008	Panama	Isle of Man	Panama Papers
ELLSBURG GROUP S.A.	04-JAN-2012	Panama	Colombia	Panama Papers
ASTOR SERVICES INC.	14-APR-1983	Panama	Gibraltar	Panama Papers
LA FONDATION CHARITÉ	29-JUN-2000	Panama	Isle of Man	Panama Papers
IFCO, S.A.	03-FEB-1984	Panama	Panama	Panama Papers
INTERNATIONAL EDUCATION GROUP S.A.	14-NOV-2012	Panama	Bahamas	Panama Papers
ONPIER MANAGEMENT S.A.	06-JAN-2012	Panama	United Arab Emirates	Panama Papers
ATRIUM RIO S.A.	25-JAN-2012	Panama	Uruguay	Panama Papers
URWIN TRADING S.A.	06-SEP-2011	Panama	Switzerland	Panama Papers
ASTORIA HOLDINGS FOUNDATION	21-FEB-2008	Panama	Panama	Panama Papers
THE HELIOS INTERNATIONAL FOUNDATION	16-APR-2008	Panama	Isle of Man	Panama Papers
ARRECIFES DEL SUR S.A.	11-JAN-2012	Panama	Bahamas	Panama Papers
BERITON COMPANY S.A.	12-SEP-2011	Panama	Brazil	Panama Papers
GLOBAL AFFILIATES CORP.	07-JUL-2011	Panama	Colombia	Panama Papers
SARDINIA INTERNATIONAL CORP.	09-AUG-2012	Panama	Luxembourg	Panama Papers
I.P.D. FOUNDATION	28-JUN-2000	Panama	Belize	Panama Papers
CONSTANT FOUNDATION	10-AUG-2000	Panama	Belize	Panama Papers
ROWAN GLOBAL FOUNDATION	21-FEB-2008	Panama	Brazil	Panama Papers
ALPHA SHIPPING AND CHARTERING INC.	22-FEB-1983	Panama	Switzerland	Panama Papers
RIGS INTERNATIONAL S.A.	03-JAN-2011	Panama	Guatemala	Panama Papers
LUNA PROPERTIES INC.	17-APR-1986	Panama	Liechtenstein	Panama Papers
OCEAN PROPERTIES GROUP S.A.	05-JAN-2012	Panama	Uruguay	Panama Papers
GRACE FOUNDATION	20-JUN-2000	Panama	Belize	Panama Papers
SOLARIO FOUNDATION	28-SEP-2000	Panama	Belize	Panama Papers
SOLACE FOUNDATION	29-SEP-2000	Panama	Belize	Panama Papers
PASWELL INVESTMENTS INC.	30-OCT-2012	Panama	Gibraltar	Panama Papers
MECAPAT GROUP INC.	23-SEP-2011	Panama	Colombia	Panama Papers
MEGAL GROUP S.A.	08-NOV-2012	Panama	Hong Kong	Panama Papers
LATIN AMERICAN DIPLOMATIC FOUNDATION.	02-JUL-2008	Panama	Hungary	Panama Papers
DEVONBURY INC.	07-AUG-2012	Panama	Panama	Panama Papers
LANGRIDGE INC.	03-SEP-2012	Panama	Guatemala	Panama Papers
CITIC INVESTMENT HOLDINGS COMPANY INC.	28-DEC-2010	Panama	China	Panama Papers
PERMELIA FOUNDATION	04-JAN-2008	Panama	Panama	Panama Papers
LONGERSON SERVICES S.A.	04-JAN-2012	Panama	Guatemala	Panama Papers
CAMBRIA NAVIGATION COMPANY INC.	18-JUL-1979	Panama	Germany	Panama Papers
BRIGHTWELL FOUNDATION	03-JAN-2008	Panama	Panama	Panama Papers
TRIANON INVESTMENTS S.A.	15-APR-1986	Panama	Monaco	Panama Papers
FUNDACIÓN ATOS	12-OCT-2000	Panama	Panama	Panama Papers
FONTANA ESTABLISHMENT INC.	02-JUN-1986	Panama	Guernsey	Panama Papers
EFFICIENT CAPITAL INC.	11-JAN-2012	Panama	Switzerland	Panama Papers
IL TEATRO, S.A.	24-OCT-2012	Panama	Panama	Panama Papers
Rumsky Corp.	19-DEC-1995	Panama	United Arab Emirates	Panama Papers
ISLA CHINITAS S.A.	23-DEC-2010	Panama	Uruguay	Panama Papers
HEBEMYA FINANCE S.A.	03-JAN-2012	Panama	United Arab Emirates	Panama Papers
BASTIAN HOLDINGS FOUNDATION	12-MAR-2008	Panama	Ireland	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 189

EDRIDGE COMPANY S.A.	26-OCT-2012	Panama	Costa Rica	Panama Papers
GELLEY ENTERPRISES S.A.	03-JAN-2012	Panama	United States	Panama Papers
WISCOL OVERSEAS, S.A.	09-NOV-1982	Panama	Switzerland	Panama Papers
TORRO FOUNDATION	19-OCT-2000	Panama	Switzerland	Panama Papers
ANZIO TRADING S.A.	10-FEB-2012	Panama	Luxembourg	Panama Papers
RACE CARS FOUNDATION	24-MAY-2000	Panama	Uruguay	Panama Papers
BALLFORD FOUNDATION	06-JUN-2007	Panama	Panama	Panama Papers
IAMTHAT FOUNDATION	07-MAR-2008	Panama	Belize	Panama Papers
LIMCAT FINANCE INC.	30-APR-1986	Panama	United Kingdom	Panama Papers
PALL MALL ASSETS S.A.	31-MAR-2008	Panama	Switzerland	Panama Papers
PAMPLONA ALLIANCE S.A.	09-FEB-2012	Panama	United Kingdom	Panama Papers
GUAYABERA FOUNDATION	13-MAY-2008	Panama	Panama	Panama Papers
EYSIN COMPANY CORP.	26-JAN-2012	Panama	Switzerland	Panama Papers
SHEFFIELD WORLDWIDE CORPORATION	30-APR-1986	Panama	Monaco	Panama Papers
ACILA GROUP S.A.	03-JAN-2012	Panama	Switzerland	Panama Papers
Mafina Foundation	25-MAR-2008	Panama	Liechtenstein	Panama Papers
COLDWATER FOUNDATION	10-AUG-2000	Panama	Belize	Panama Papers
TECH DEV FOUNDATION	08-FEB-2008	Panama	Cyprus	Panama Papers
THE BANBURY FOUNDATION	04-OCT-2000	Panama	Guernsey	Panama Papers
Applique Maritime, S.A.	10-JUL-2012	Panama	Hong Kong	Panama Papers
GOLDENCROWN TRADING COMPANY S.A.	16-AUG-2012	Panama	Uruguay	Panama Papers
HAPFORD INC.	25-JUL-2011	Panama	United Arab Emirates	Panama Papers
ROCKMARTIN INDUSTRIES INC.	08-FEB-2012	Panama	Panama	Panama Papers
MANTINE FOUNDATION	12-JUN-2008	Panama	Luxembourg	Panama Papers
PRIVAL FINANCE COMPANY INCORPORATED	05-AUG-2011	Panama	Panama	Panama Papers
BEST WAY CONSULTANT CORPORATION	16-MAR-2011	Panama	Switzerland	Panama Papers
INVERSIONES EMPRESARIALES CAPITAL CORP.	29-MAR-2011	Panama	Guatemala	Panama Papers
DONOVAN ENTERPRISES S.A.	29-MAR-2011	Panama	Uruguay	Panama Papers
QUOC THÉ, S.A	27-APR-2011	Panama	Panama	Panama Papers
LIBCOM DE PANAMA S.A.	01-APR-2011	Panama	Colombia	Panama Papers
TELSCOMBE CLIFFS, INC.	03-APR-1986	Panama	Panama	Panama Papers
TERRANOVA INVESTMENT BUSINESS INC.	29-MAR-2011	Panama	Venezuela	Panama Papers
CORDILLERA BUSINESS GROUP CORP.	25-MAY-2011	Panama	Ecuador	Panama Papers
DIAMANTE INVESTMENT CORP.	03-SEP-1979	Panama	Panama	Panama Papers
CELESTIAL INDUSTRIES S.A.	26-MAR-2012	Panama	Guatemala	Panama Papers
KEJORG INVESTMENTS CORP.	04-JAN-2012	Panama	Monaco	Panama Papers
PERUVIAN REAL ESTATE GROUP S.A.	14-NOV-2012	Panama	Bahamas	Panama Papers
BRODRENE CORPORATION	20-JAN-2012	Panama	United Arab Emirates	Panama Papers
J.D. COMMODITY SHIPPERS, S.A.	12-JUL-1985	Panama	Switzerland	Panama Papers
ARMINA PROPERTIES S.A.	19-JAN-2012	Panama	Uruguay	Panama Papers
BELLEGARDE FINANCE S.A.	17-APR-1986	Panama	Panama	Panama Papers
PAOLO ASSET CORPORATION	14-MAR-2011	Panama	Monaco	Panama Papers
PERPETUAL MANAGEMENT S.A.	25-APR-1986	Panama	Guernsey	Panama Papers
FINTRADE MANAGEMENT INC.	01-FEB-1986	Panama	Panama	Panama Papers
FERNVALE CONSULTANTS INC.	03-JAN-2011	Panama	Gibraltar	Panama Papers
TAHIA TRUST S.A.	10-JUN-1986	Panama	Jersey	Panama Papers
BELGRAVIA OVERSEAS INC.	05-MAY-1986	Panama	United Kingdom	Panama Papers
HELANDRE INCORPORATED	20-JAN-2012	Panama	United Arab Emirates	Panama Papers
EASTWORK BUSINESS S.A.	21-MAR-2012	Panama	Bahamas	Panama Papers
HANDLER DEVELOPMENT S.A.	14-JAN-2011	Panama	Bahamas	Panama Papers
SIERRA NEVADA BUSINESS S.A.	08-APR-2011	Panama	Uruguay	Panama Papers
LILYGROVE MARKETING S.A.	03-MAR-2011	Panama	Switzerland	Panama Papers
VILLA SOLAIA S.A.	01-MAR-2011	Panama	Uruguay	Panama Papers
JUMANA, INC.	05-JUL-1985	Panama	Switzerland	Panama Papers
HAMPTON ASSOCIATES GLOBAL INC.	04-JAN-2011	Panama	Colombia	Panama Papers
ARAM BUSINESS S.A.	07-NOV-2012	Panama	Uruguay	Panama Papers
CHINAGUA Y CIA.	23-OCT-1978	Panama	Jersey	Panama Papers
IMPRO LTD. CO. S.A.	08-MAR-2012	Panama	Switzerland	Panama Papers
CROSSRIDGE INTERNATIONAL S.A.	09-MAR-2012	Panama	Switzerland	Panama Papers
LOZMAR BUSINESS S.A.	13-JAN-2011	Panama	Uruguay	Panama Papers
RIVENDEL BUSINESS S.A.	07-NOV-2012	Panama	Uruguay	Panama Papers
METF BUNKER SERVICES OFFSHORE S.A.	24-JAN-2012	Panama	United Kingdom	Panama Papers
DORIC ENTERPRISES S.A.	28-APR-1986	Panama	United Kingdom	Panama Papers
JULIE CONSULTING S.A.	19-NOV-2012	Panama	Switzerland	Panama Papers
SAMIRA PROPERTIES INC.	18-APR-1986	Panama	Jersey	Panama Papers
DELVARD ENTERPRISES INC.	26-MAR-2012	Panama	Seychelles	Panama Papers
CHOISYA FONDATION	26-OCT-2000	Panama	Switzerland	Panama Papers
NAMKWANG ENGINEERING CORP.	15-MAR-2011	Panama	Luxembourg	Panama Papers
ANKARA GROUP COMPANY S.A.	31-MAR-2012	Panama	Uruguay	Panama Papers
POPPY FOUNDATION	05-APR-2001	Panama	Belize	Panama Papers
Euro Holdings Panama S.A.	15-MAR-2012	Panama	Costa Rica	Panama Papers
Nutri Elements R&R S.A.	22-NOV-2012	Panama	Panama	Panama Papers
Heli Albrook Corp.	20-NOV-2012	Panama	Panama	Panama Papers
RIVERMAINE INTERNATIONAL GROUP CORP.	26-JAN-2011	Panama	Switzerland	Panama Papers
EDSON SERVICE INTERNATIONAL S.A.	22-NOV-2012	Panama	Uruguay	Panama Papers
Volta Business Corp.	12-JAN-2012	Panama	Liechtenstein	Panama Papers
FRAMLEY INVESTMENTS S. A.	13-MAY-1986	Panama	Jersey	Panama Papers
PYRAMID INTERNATIONAL FOUNDATION	30-MAR-2001	Panama	United States	Panama Papers
QUALIPHARM INTERNATIONAL S.A.	17-JAN-2012	Panama	Guatemala	Panama Papers
HOPEFIELD INVESTMENTS INC.	03-JAN-2011	Panama	Guatemala	Panama Papers
Somerby Limited S.A.	31-AUG-2010	Panama	Panama	Panama Papers
FUNDACIÓN GRAND UNION	30-MAR-2001	Panama	Panama	Panama Papers
FERNSIDE ASSETS, INC.	28-JAN-1986	Panama	Luxembourg	Panama Papers
ALDERWOOD ENTERPRISES, INC.	08-APR-1985	Panama	Switzerland	Panama Papers
KING FOUNDATION	04-APR-2001	Panama	Belize	Panama Papers
Decro, S.A.	02-NOV-2012	Panama	Panama	Panama Papers
DRUSILA FOUNDATION	06-JUN-2001	Panama	Costa Rica	Panama Papers
GALAXY INTERNATIONAL FOUNDATION	25-MAY-2001	Panama	Belize	Panama Papers
GARNET OVERSEAS, INC.	15-JAN-1986	Panama	Switzerland	Panama Papers
VICKJUL VENTURES S.A.	14-MAR-2011	Panama	Uruguay	Panama Papers
SOCIETE POUR LES PROVINCES CENTRALES S.A.	30-JAN-1985	Panama	Panama	Panama Papers
ABACUS ENTERPRISES INC.	05-MAY-1986	Panama	Switzerland	Panama Papers
DORIS BUSINESS S.A.	07-NOV-2012	Panama	Panama	Panama Papers
FERNLAND EQUITIES CORPORATION	03-MAR-2011	Panama	Switzerland	Panama Papers
LYNDHURST TRADING INTERNATIONAL CORPORATION	11-MAR-2011	Panama	Switzerland	Panama Papers
INTERGLOBAL ENTERPRISES CAPITAL S.A.	10-MAR-2011	Panama	Uruguay	Panama Papers
TopNotch Business Incorporated	18-JAN-2011	Panama	Switzerland	Panama Papers
OLD THING INC.	23-APR-2012	Panama	Seychelles	Panama Papers
Wise Niteo Inc.	19-JAN-2011	Panama	Switzerland	Panama Papers
KEETOL ASSET MANAGEMENT S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 190

LOCKWIND INC.	08-FEB-2012	Panama	Guatemala	Panama Papers
CONTINUS FONDATION	25-OCT-2000	Panama	Switzerland	Panama Papers
NIELSEN CONSTRUCTION PANAMA S.A.	23-MAR-2012	Panama	Portugal	Panama Papers
ETICIA S.A.	15-MAR-2011	Panama	Panama	Panama Papers
BIAMAX GROUP S.A.	25-JAN-2011	Panama	Switzerland	Panama Papers
K11 PARTNERS, INC.	27-SEP-2011	Panama	Venezuela	Panama Papers
LAYSON INC.	03-MAY-2012	Panama	Colombia	Panama Papers
ALFANRIO FOUNDATION	12-NOV-2001	Panama	Costa Rica	Panama Papers
WADES HOLDING, S.A.	28-FEB-1984	Panama	Luxembourg	Panama Papers
GNES INVEST INC.	08-MAY-2012	Panama	Seychelles	Panama Papers
FINMAR OVERSEAS, INC.	15-JAN-1986	Panama	Switzerland	Panama Papers
BAOBAB FOUNDATION	27-OCT-2000	Panama	Isle of Man	Panama Papers
CLAYWALL INC.	07-MAR-2012	Panama	Guatemala	Panama Papers
MSI PLUS FOUNDATION	29-NOV-2000	Panama	Costa Rica	Panama Papers
THE MAPLE FOUNDATION	01-FEB-2001	Panama	Jersey	Panama Papers
DEXFORD INC.	03-JAN-2012	Panama	Guatemala	Panama Papers
SANDCASTLE INC.	04-JAN-2011	Panama	Switzerland	Panama Papers
HAVEN INTERNATIONAL FOUNDATION	29-MAY-2001	Panama	Saint Kitts and Nevis	Panama Papers
LORMAN BUSINESS S.A.	13-MAR-2012	Panama	Uruguay	Panama Papers
SHIPOLA CORP.	06-DEC-2012	Panama	Switzerland	Panama Papers
BROADWAY ENTERPRISES INC.	23-APR-1986	Panama	Jersey	Panama Papers
VISION INTERNATIONAL GROUP S.A.	12-NOV-2012	Panama	Monaco	Panama Papers
FUCHSIA INVESTMENTS S.A.	03-AUG-1979	Panama	Italy	Panama Papers
ELLWOOD ENTERPRISES S.A.	27-JAN-2012	Panama	Colombia	Panama Papers
LIBAN AIR S.A.	24-MAR-1986	Panama	United States	Panama Papers
CUVAL INVESTMENTS CORP.	27-JAN-2011	Panama	Colombia	Panama Papers
EURO HOLDING INC.	22-SEP-1983	Panama	Panama	Panama Papers
SERENDIPITY HOLDING INVESTMENT INC.	18-JAN-1984	Panama	South Africa	Panama Papers
MERVIN INVESTMENTS INTERNATIONAL INC.	21-MAR-2012	Panama	Colombia	Panama Papers
THE BALLERINA FOUNDATION	14-FEB-2001	Panama	Guernsey	Panama Papers
STATHAN GLOBAL CORP.	23-JAN-2012	Panama	Samoa	Panama Papers
COLEDALE HOLDING INC.	30-JAN-2012	Panama	Switzerland	Panama Papers
ATALUS S.A.	18-MAR-2004	Panama	Switzerland	Panama Papers
G.B. MARKETING CORPORATION	07-MAY-1986	Panama	Jersey	Panama Papers
THE GLOBAL STEPS FOUNDATION	24-NOV-2000	Panama	Bahamas	Panama Papers
FONDATION SAG	15-NOV-2001	Panama	Switzerland	Panama Papers
Yakamoto Kasei S.A.	31-MAR-2012	Panama	Uruguay	Panama Papers
TECHNOPLUS INC.	25-APR-2012	Panama	Bolivia	Panama Papers
BLOOMSBURY PROPERTIES INC.	05-MAY-1986	Panama	Jersey	Panama Papers
THE MAX SHIPPING FOUNDATION	29-JAN-2001	Panama	Guernsey	Panama Papers
SIMROSE OVERSEAS, S.A.	28-FEB-1984	Panama	Switzerland	Panama Papers
DUDLEY CAPITAL INC.	05-MAR-2002	Panama	Panama	Panama Papers
ROCKYPOINT INVESTMENT HOLDINGS S.A.	09-MAR-2012	Panama	Switzerland	Panama Papers
DEMSHIRE MANAGEMENT S.A.	26-JAN-2011	Panama	Uruguay	Panama Papers
DILLION HOLDINGS INC.	26-JAN-2011	Panama	Ecuador	Panama Papers
THE DELAMAYNE FOUNDATION	31-MAY-2001	Panama	Canada	Panama Papers
UNION ALEMANA DE EXPORTACION S.A.	16-MAR-1965	Panama	Panama	Panama Papers
CHELTON PROPERTIES INC.	08-MAY-1986	Panama	Hong Kong	Panama Papers
PEARL GROUP INTERNATIONAL INC.	19-JAN-2011	Panama	Bahamas	Panama Papers
LINMAC FOUNDATION	09-MAR-2001	Panama	Switzerland	Panama Papers
THE KAESE FOUNDATION	10-JUL-2001	Panama	Guernsey	Panama Papers
FUNDACIÓN ACCIÓN SOLIDARIA	08-JUN-2001	Panama	Ecuador	Panama Papers
REDATORE FOUNDATION	08-MAR-2001	Panama	Switzerland	Panama Papers
JOHN HENRY FOUNDATION	01-NOV-2001	Panama	Isle of Man	Panama Papers
OSPAXAROS S.A	03-MAY-2012	Panama	Uruguay	Panama Papers
GREEN VIEW DEVELOPMENT CORP.	21-MAY-2011	Panama	Guatemala	Panama Papers
THE QUINCE FOUNDATION	13-AUG-2001	Panama	Guernsey	Panama Papers
THE WHISTLER FOUNDATION	13-AUG-2001	Panama	Guernsey	Panama Papers
TRADINGBLOCK COMMERCIAL CORP.	22-MAY-2012	Panama	El Salvador	Panama Papers
FELIX INTERNATIONAL INVESTMENTS CORPORATION	04-MAY-2012	Panama	Bahamas	Panama Papers
RIVERTON ENTERPRISES GLOBAL S.A.	03-FEB-2011	Panama	Venezuela	Panama Papers
GUILDFORD INTERNATIONAL FOUNDATION	16-MAR-2001	Panama	Jersey	Panama Papers
DONELAND TRADING INC.	16-MAR-2011	Panama	United States	Panama Papers
FONDATION EUVIMO	13-DEC-2001	Panama	Switzerland	Panama Papers
EINDOVEN INC.	16-MAR-2011	Panama	Colombia	Panama Papers
LANDKEY ENTERPRISES INC.	26-MAR-2012	Panama	Uruguay	Panama Papers
STARWOOD TRADING CORP.	26-MAR-2012	Panama	El Salvador	Panama Papers
FONDATION DARIA	13-DEC-2001	Panama	Switzerland	Panama Papers
PACE OVERSEAS INC.	22-APR-1985	Panama	Switzerland	Panama Papers
VIABLE COMPANY INC.	10-MAY-2011	Panama	United Arab Emirates	Panama Papers
WAC GROUP S.A.	19-MAY-1986	Panama	Switzerland	Panama Papers
CALIPSO GROUP INC.	02-SEP-2011	Panama	Andorra	Panama Papers
TANOS MANAGEMENT INC.	07-FEB-2011	Panama	Luxembourg	Panama Papers
VILLEGRAND, S.A.	16-MAY-2012	Panama	United States	Panama Papers
NETWORK MEDIA INC.	11-APR-2012	Panama	Colombia	Panama Papers
LEATHER CONTRACTORS S.A.	19-APR-2011	Panama	Ukraine	Panama Papers
HINOKY TRADING INCORPORATED	25-APR-2012	Panama	Switzerland	Panama Papers
INVERSION CBEW, S.A.	02-FEB-2007	Panama	Panama	Panama Papers
SANI INVEST CAPITAL S.A.	25-JAN-2012	Panama	United Arab Emirates	Panama Papers
KWC SPORTS INC.	10-FEB-2012	Panama	Luxembourg	Panama Papers
OAKLES MARKETING INC.	11-FEB-2012	Panama	Luxembourg	Panama Papers
HULST INTERNATIONAL MANAGEMENT CORPORATION	30-JAN-1980	Panama	Switzerland	Panama Papers
PARKLANDS TRADING INC.	30-APR-1986	Panama	Switzerland	Panama Papers
SHIZIWANG INVESTMENTS S.A.	28-FEB-2012	Panama	Colombia	Panama Papers
JETVILLE ASSOCIATES S.A.	09-APR-2012	Panama	Ecuador	Panama Papers
MUNROSE PROPERTIES INC.	04-APR-2011	Panama	Uruguay	Panama Papers
RASMIEH INVESTMENTS INC.	21-MAR-1986	Panama	Jordan	Panama Papers
HANLIN DEVELOPMENT INC.	06-FEB-2012	Panama	Venezuela	Panama Papers
DEVLIN INDUSTRIES MANAGEMENT CORP.	21-NOV-2012	Panama	Monaco	Panama Papers
ARLINGTON COMMODITY TRADING CORP.	27-APR-2011	Panama	United States	Panama Papers
MIKELA MARKETING INC.	25-APR-2012	Panama	United Arab Emirates	Panama Papers
GRUPO FONSECA, S.A.	21-NOV-2011	Panama	Panama	Panama Papers
TUSTAIN COMPANY INCORPORATED	26-APR-2012	Panama	United Arab Emirates	Panama Papers
EAGLEBELL S. A.	03-AUG-1979	Panama	Liechtenstein	Panama Papers
SIDUS GLOBAL SERVICES - SGS CORP.	23-FEB-2012	Panama	Ecuador	Panama Papers
LIFA HOLDINGS INC.	10-FEB-2012	Panama	Uruguay	Panama Papers
RENAISSANCE INTERNATIONAL FOUNDATION	25-MAY-2001	Panama	Belize	Panama Papers
LAIS DEGRAN S.A.	12-MAY-1986	Panama	Panama	Panama Papers
JOSEPHINE GROUP INC.	04-APR-2011	Panama	Uruguay	Panama Papers
PILL, S.A.	09-FEB-1982	Panama	Panama	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

199 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 19,9%.
(26+22+20+23+23+17+13+14+22+19)

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