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15.580 Briefkastenfirmen auf den Seychellen 03

Briefkastenfirmen auf den Seychellen Tabellen 21-30

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)


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Briefkastenfirmen auf den Seychellen Tabellen 21-30

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

Briefkastenfirmen auf den Seychellen Tabelle 21
NOKA LTD. 12-AUG-2004 Seychelles Samoa Panama Papers
KENNEDY INVESTMENTS INC. 22-JUL-2004 Seychelles Cyprus Panama Papers
ASIROM INTERNATIONAL CORP. 29-JAN-2001 Seychelles Cyprus Panama Papers
CUMBERLAND ESTATES LTD. 09-MAR-2001 Seychelles Belize Panama Papers
RESTINA LIMITED 11-AUG-2000 Seychelles Mozambique Panama Papers
TROJA MARKETING INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers
AMERICAN TECHNOLOGY RESOURCES INC. 15-JUN-2001 Seychelles Ecuador Panama Papers
HUSKY CORPORATION 22-MAY-2001 Seychelles Luxembourg Panama Papers
CARGIL CORPORATION 22-MAY-2001 Seychelles Luxembourg Panama Papers
ARONDE S.A. 13-JUN-2001 Seychelles Panama Panama Papers
QUAIL HOLDINGS LTD. 22-MAY-2001 Seychelles Luxembourg Panama Papers
IMMENFORT S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers
COUPETTE INC. 04-SEP-2001 Seychelles Panama Panama Papers
ROCKENT ELECTRONICS LIMITED 25-APR-2002 Seychelles Hong Kong Panama Papers
RAHME HOLDINGS LTD. 14-MAY-2002 Seychelles Luxembourg Panama Papers
CORNELL INTERNATIONAL CORP. 28-FEB-2002 Seychelles Cyprus Panama Papers
MARKER INTERNATIONAL LTD. 20-MAR-2002 Seychelles Cyprus Panama Papers
JACOBS INVEST & TRADE LTD. 05-OCT-1999 Seychelles Cyprus Panama Papers
SAVEX INVEST & TRADE CORP. 20-MAR-2002 Seychelles Cyprus Panama Papers
NET VENTURES CORP. 06-MAR-2000 Seychelles Switzerland Panama Papers
PRIVEE PROPERTY S.A. 12-JUN-2003 Seychelles Seychelles Panama Papers
GREMO CORPORATION 17-FEB-2005 Seychelles Luxembourg Panama Papers
Redoubt Limited 14-JAN-2000 Seychelles Isle of Man Panama Papers
LENOX HOLDINGS LTD. 04-OCT-2004 Seychelles Switzerland Panama Papers
SUDOUR LTD. 18-DEC-2001 Seychelles United Arab Emirates Panama Papers
CHANTALEX LIMITED 12-JUN-2003 Seychelles Monaco Panama Papers
BIAS & SUADA INTERNATIONAL CORPORATION 05-JUN-2002 Seychelles United Arab Emirates Panama Papers
KINGLAND COMPANY LIMITED 26-JUN-2002 Seychelles Hong Kong Panama Papers
EUROPEAN TOBACCO HOLDING INC. 03-JUL-2002 Seychelles United Arab Emirates Panama Papers
TEMPLAR LTD. 03-SEP-1999 Seychelles Panama Panama Papers
INEXA INTERNATIONAL LTD. 22-APR-1999 Seychelles Panama Panama Papers
BLUKAT MARKETING LTD. 15-JUN-2005 Seychelles Panama Panama Papers
FINANCIAL NETWORK LTD. 06-JUN-2003 Seychelles Samoa Panama Papers
ZOREX INTERNATIONAL CORP. 20-SEP-2004 Seychelles Cyprus Panama Papers
DRIM TRADING GROUP INC. 15-JUN-2005 Seychelles Monaco Panama Papers
KERMEL S.A. 13-JUN-2003 Seychelles Panama Panama Papers
BULA RENOVATION S.A. 29-MAY-2002 Seychelles Panama Panama Papers
DANVERS INVESTMENTS LIMITED 14-MAR-2000 Seychelles Switzerland Panama Papers
KLEINWORT & ASSOCIATES LTD. 03-JUN-2002 Seychelles Samoa Panama Papers
VISCOT LIMITED 19-JUN-2002 Seychelles Panama Panama Papers
CRISS CONSULTING LTD. 26-JUN-2002 Seychelles Panama Panama Papers
TAMARIND HOLDINGS LTD. 27-JAN-2004 Seychelles United Arab Emirates Panama Papers
WYATT TRADING S.A. 21-SEP-2004 Seychelles Guatemala Panama Papers
ISLINGTOWN LTD. 28-JUN-2005 Seychelles Monaco Panama Papers
ADVISOR BUSINESS SOLUTIONS LTD. 22-JUL-2002 Seychelles Samoa Panama Papers
MEGAN LTD. 05-FEB-2001 Seychelles Monaco Panama Papers
ASANTESSIEN LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers
ONE VOICE COMMUNICATION, LTD. 24-AUG-2000 Seychelles Samoa Panama Papers
INDIAN OCEAN TRADING LIMITED 16-JAN-2004 Seychelles Panama Panama Papers
BANDELERO TRADING LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers
CHINUAKELLO LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers
HACKNEY LTD. 28-JUN-2005 Seychelles Monaco Panama Papers
AIM BRIGHT TRADING LIMITED 30-JAN-2001 Seychelles Panama Panama Papers
CE FINANCE, AG 24-AUG-2004 Seychelles Samoa Panama Papers
HAWLETT S.A. 28-JUN-2005 Seychelles Luxembourg Panama Papers
FRESHRIVER INC. 28-JUN-2005 Seychelles Luxembourg Panama Papers
FINCHLEY RESORT LTD. 28-JUN-2005 Seychelles Monaco Panama Papers
BOND PACIFIC INVESTMENT LTD. 01-OCT-2004 Seychelles Macao Panama Papers
SANTINA LIMITED 26-AUG-2004 Seychelles Liechtenstein Panama Papers
LOCKDALE LTD. 15-SEP-2004 Seychelles Samoa Panama Papers
VALLA CORP. 17-JUN-2005 Seychelles Luxembourg Panama Papers
HOPE HOLDINGS LTD. 05-JAN-2004 Seychelles Gibraltar Panama Papers
ASHBURN INVESTMENTS LIMITED 20-AUG-2004 Seychelles Luxembourg Panama Papers
ACTIVE SEA S.A. 23-JUN-2005 Seychelles Ecuador Panama Papers
VERVENE HOLDING LTD. 13-OCT-2004 Seychelles Switzerland Panama Papers
Jeany International Corporation 27-JUN-2005 Seychelles Panama Panama Papers
BEOWOLF LIMITED 13-MAR-2001 Seychelles Cyprus Panama Papers
ALU BUSINESS CORP. 27-JUN-2005 Seychelles Samoa Panama Papers
EMERALD INTERNATIONAL INC. 26-MAR-2001 Seychelles Singapore Panama Papers
SOUTH AIRLINES CO. 02-APR-2003 Seychelles United Arab Emirates Panama Papers
ACTON FOREST LTD. 28-JUN-2005 Seychelles Monaco Panama Papers
MANOR LTD. 28-JUN-2005 Seychelles Monaco Panama Papers
LARRISON ENTERPRISES LTD. 27-JAN-2004 Seychelles Samoa Panama Papers
TISALVER INVESTMENTS S.A. 05-MAR-2004 Seychelles Switzerland Panama Papers
SAEND LIMITED 06-APR-2005 Seychelles United Arab Emirates Panama Papers
ANUBIS LTD. 11-OCT-2004 Seychelles Panama Panama Papers
RECKON INVESTMENTS LTD. 07-FEB-2001 Seychelles Samoa Panama Papers
GREENLINE LTD. 21-FEB-2001 Seychelles Samoa Panama Papers
SUNLAND S.A. 29-APR-2003 Seychelles Panama Panama Papers
KINGMOOR CAPITAL LTD. 25-JUL-2001 Seychelles Belize Panama Papers
MONDEX CORPORATION 26-JUL-2001 Seychelles Belize Panama Papers
SUNSET DREAMS LTD. 01-JUL-2005 Seychelles Samoa Panama Papers
ROCKBRIDGE LIMITED 12-MAR-2001 Seychelles Panama Panama Papers
TERREC DEVELOPERS S.A. 16-SEP-2004 Seychelles Panama Panama Papers
TEXTILUX S.A. 15-JUN-2000 Seychelles Switzerland Panama Papers
KORONELLOS LIMITED 06-APR-2005 Seychelles United Arab Emirates Panama Papers
GRAYFIELD ENTERPRISES LTD. 26-AUG-2005 Seychelles Samoa Panama Papers
FG CONSULTING LTD. 08-SEP-2005 Seychelles Samoa Panama Papers
MUBELGI LIMITED 23-JUN-2004 Seychelles United Arab Emirates Panama Papers
FORWOOD PROPERTIES LIMITED 02-APR-2001 Seychelles Switzerland Panama Papers
TACONITE LIMITED 20-APR-2001 Seychelles Panama Panama Papers
TREVENDO S.A. 03-MAY-2001 Seychelles Panama Panama Papers
ROSE INCORPORATED 12-MAY-2005 Seychelles Isle of Man Panama Papers
WELCOME LTD. 22-JUL-2002 Seychelles Cyprus Panama Papers
BAMBOU TRADING INC. 29-APR-2003 Seychelles Panama Panama Papers
COMPAGNIE FINANCIERE INDUSTRIELLE DU GROUPE
ATLANTIQUE S.A.
13-MAY-2003 Seychelles Panama Panama Papers
SLK S.A. 21-JUN-2005 Seychelles Switzerland Panama Papers
TOTTENHAM YARD LTD. 28-JUN-2005 Seychelles Monaco Panama Papers
PRODUCT INFORM WORLDWIDE HOLDING S.A. 04-OCT-2004 Seychelles Switzerland Panama Papers
KALIN LIMITED 21-MAY-2003 Seychelles Panama Panama Papers
9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf den Seychellen Tabelle 22
DOLETTA INC. 20-SEP-2005 Seychelles Panama Panama Papers
LMR, LTD. 01-FEB-2001 Seychelles Switzerland Panama Papers
MOSSACK FONSECA MANAGEMENT LTD. 26-FEB-2001 Seychelles Panama Panama Papers
COUNSELORS AT LARGE INTERNATIONAL INC. 22-MAR-2001 Seychelles Hong Kong Panama Papers
EMERIC BUSINESS INC. 22-MAY-2003 Seychelles Cyprus Panama Papers
Global Dragon Industries Co., Ltd 28-AUG-2006 Seychelles China Panama Papers
EMAR MANAGEMENT CORPORATION 26-MAY-2003 Seychelles Cyprus Panama Papers
NetTelics PLC 11-SEP-2006 Seychelles Bahamas Panama Papers
ELFE LIMITED 04-SEP-2001 Seychelles Panama Panama Papers
LANCELOT HOLDINGS LIMITED 06-DEC-1999 Seychelles Isle of Man Panama Papers
DEWPARK FINANCE LTD. 01-OCT-2001 Seychelles Samoa Panama Papers
BK COMPANY LTD. 10-OCT-2001 Seychelles Samoa Panama Papers
DELPHINE ASSOCIATES LTD. 08-SEP-2000 Seychelles Samoa Panama Papers
GOLIANA LIMITED 20-SEP-2002 Seychelles United Arab Emirates Panama Papers
BENCO LIMITED 17-NOV-2004 Seychelles United Arab Emirates Panama Papers
CLIFTON HOLDINGS LIMITED 06-JUN-2002 Seychelles Isle of Man Panama Papers
EMERSON ESTATES INC. 02-JUL-2002 Seychelles Belize Panama Papers
SPECTRUM TECHNOLOGIES CORP. 07-APR-2003 Seychelles Ireland Panama Papers
BLINK HOLDING LTD. 30-AUG-2006 Seychelles Switzerland Panama Papers
IFGCORPORATE.COM(SEYCHELLES) INC. 28-AUG-2000 Seychelles United States Panama Papers
FABERG ASSETS S.A. 20-SEP-2005 Seychelles Luxembourg Panama Papers
RAYTEX LIMITED 01-AUG-2002 Seychelles Hong Kong Panama Papers
S.B.I. INC. 22-JUL-2002 Seychelles Samoa Panama Papers
AU INVESTMENT LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers
WTT LTD. 24-JUL-2002 Seychelles Samoa Panama Papers
ROXWELL LIMITED 01-JUN-1999 Seychelles Samoa Panama Papers
LEVANTIA LTD. 08-FEB-2005 Seychelles Samoa Panama Papers
INTERNATIONAL BUSINESS SYSTEMS LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers
BRABHAM CORP. 17-FEB-2005 Seychelles Panama Panama Papers
GRANITE CORPORATION INC. 30-AUG-2004 Seychelles Luxembourg Panama Papers
TANO INC. 17-JUN-2005 Seychelles Luxembourg Panama Papers
CONSULT INVEST FINANCE INC. 23-MAR-2000 Seychelles United States Panama Papers
JADIS ENTERPRISES INCORPORATED 07-SEP-2000 Seychelles Panama Panama Papers
PALATINE INVESTMENTS LIMITED 20-APR-2000 Seychelles Panama Panama Papers
BENJAMIN FISHER HOLDINGS LTD. 10-FEB-2004 Seychelles Switzerland Panama Papers
CADRAN CORPORATION 07-SEP-2000 Seychelles Samoa Panama Papers
LILY MOON TRADING CORP. 09-FEB-2004 Seychelles Samoa Panama Papers
BELMED CTS S.A. 01-OCT-2001 Seychelles Switzerland Panama Papers
VADER FINANCIAL SERVICES LTD. 11-SEP-2000 Seychelles United States Panama Papers
BATTERSEA YARD LTD. 28-JUN-2005 Seychelles Monaco Panama Papers
VICTORIA GLOBAL INVESTMENT INC. 06-AUG-2002 Seychelles Venezuela Panama Papers
ALTON LIMITED 20-SEP-2002 Seychelles Russia Panama Papers
CREACIONES VENTURA S.A. 18-JAN-1999 Seychelles Belize Panama Papers
PACIFIC TRADE INC. 04-FEB-2004 Seychelles Panama Panama Papers
MOORFOOT OVERSEAS LTD. 09-MAR-2001 Seychelles Belize Panama Papers
STARLINE INTERNATIONAL LIMITED 14-OCT-1999 Seychelles Isle of Man Panama Papers
ADVANCED CONNECTIONS LIMITED 09-NOV-2001 Seychelles Isle of Man Panama Papers
ADVANCED CONNECTIVITY LIMITED 09-NOV-2001 Seychelles Isle of Man Panama Papers
CANADIAN HABITAT INTERNATIONAL INC. 07-JUL-2005 Seychelles Belize Panama Papers
BEVERLY PROPERTIES LTD. 28-JUL-2005 Seychelles United Arab Emirates Panama Papers
NORFOLK MARINE LIMITED 09-MAR-2001 Seychelles Belize Panama Papers
SALAMANDER PRODUCTION S.A. 08-SEP-2000 Seychelles Panama Panama Papers
MYBEC LTD. 31-AUG-2006 Seychelles Switzerland Panama Papers
ROSTAR LIMITED 17-NOV-2004 Seychelles United Arab Emirates Panama Papers
ISABELLE INVESTMENTS LTD. 14-NOV-2001 Seychelles Seychelles Panama Papers
CRANS S.A. 13-JUL-2005 Seychelles Monaco Panama Papers
GREENLINE INVESTMENTS S.A. 11-JUL-2003 Seychelles Panama Panama Papers
TIMEPIECE HOLDINGS LTD. 04-AUG-2003 Seychelles Thailand Panama Papers
EXISTENTIAL AWARENESS GROUP S.A. 22-FEB-2005 Seychelles Switzerland Panama Papers
ATLANTIC FINANCE LTD. 16-FEB-2005 Seychelles Samoa Panama Papers
QUEENSWAY INTERNATIONAL LIMITED 22-MAR-2000 Seychelles Samoa Panama Papers
FILBERT FINANCIAL INVESTMENT LTD. 31-JUL-2003 Seychelles Samoa Panama Papers
HEIGER LTD. 13-JUL-2005 Seychelles Monaco Panama Papers
Zhenhao Chemical & Industrial Co., Ltd. 05-SEP-2006 Seychelles Hong Kong Panama Papers
Ocean Venture Investments Ltd. 23-FEB-2005 Seychelles Panama Panama Papers
RESERVE INVESTMENTS INTERNATIONAL CORP. 14-AUG-2003 Seychelles Switzerland Panama Papers
ITELCO HOLDING INC. 06-SEP-2006 Seychelles United Arab Emirates Panama Papers
KV-HOLZIMPEX LTD. 04-SEP-2001 Seychelles Cyprus Panama Papers
TAMARIND INVESTMENTS LTD. 31-OCT-2001 Seychelles Panama Panama Papers
GILTON LTD. 30-NOV-2001 Seychelles Cyprus Panama Papers
YANTIS CONTINENTAL LTD. 22-MAY-2003 Seychelles Cyprus Panama Papers
BARITON ENTERPRISES S.A. 23-FEB-2005 Seychelles Brazil Panama Papers
WORK IN PROGRESS LTD 23-FEB-2005 Seychelles United Arab Emirates Panama Papers
MERCURY EUROPE INC. 31-MAY-2002 Seychelles Cyprus Panama Papers
MOREAUE ART INVESTMENT LTD. 20-JUN-2003 Seychelles Cyprus Panama Papers
APPELBY HOLDING LTD. 11-MAR-2005 Seychelles Lebanon Panama Papers
COMTECH INTERNATIONAL LTD. 04-OCT-2005 Seychelles Switzerland Panama Papers
SUCCESS PEARL LIMITED 21-AUG-2002 Seychelles United States Panama Papers
BALLEEN LIMITED 16-NOV-2001 Seychelles Singapore Panama Papers
INTERMARE TRANSPORT (PT) LIMITED 16-NOV-2001 Seychelles United Kingdom Panama Papers
MONTRESCA COMPANY LIMITED 27-NOV-2001 Seychelles Samoa Panama Papers
FANNON CORPORATION S.A. 14-JUL-2003 Seychelles Brazil Panama Papers
SANCO (ME) LTD. 03-JAN-2002 Seychelles United Arab Emirates Panama Papers
AUSTEN PROTECTIVE SHIELD INC. 10-JAN-2002 Seychelles United Arab Emirates Panama Papers
WEST INDIAN TRADING COMPANY LTD. 06-DEC-2001 Seychelles Samoa Panama Papers
SIBNEFT OIL TRADE COMPANY LIMITED 20-OCT-2004 Seychelles Estonia Panama Papers
NEWTON INVESTMENTS CORP. 13-JAN-2000 Seychelles Switzerland Panama Papers
OCEAN LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
BRANDON LIMITED 15-MAR-2000 Seychelles United Arab Emirates Panama Papers
CHARTERHOUSE FINANCE INC. 05-MAY-2000 Seychelles Belize Panama Papers
FRONT CITY COMPANY LIMITED 23-NOV-2001 Seychelles Hong Kong Panama Papers
SNOW LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
BONARDA LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
GASTON LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
BLUE RIDGE LIMITED 17-DEC-2003 Seychelles United Kingdom Panama Papers
NATURE CRAFT LTD. 05-APR-2000 Seychelles Singapore Panama Papers
ADVANCED COMMUNICATORS LIMITED 09-NOV-2001 Seychelles Isle of Man Panama Papers
BARTER BUSINESS HOLDING INC. 18-SEP-1998 Seychelles United States Panama Papers
QUASAR LTD. 14-MAR-2005 Seychelles Italy Panama Papers
BAYRONI MANAGEMENT SERVICES INC. 21-DEC-1999 Seychelles France Panama Papers
9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf den Seychellen Tabelle 23
COOK & PENN INC. 21-JUN-1999 Seychelles Luxembourg Panama Papers
PARADISE INVESTMENT INC. 07-JAN-2002 Seychelles Uruguay Panama Papers
WHITESAND CORPORATION LTD. 18-JAN-2002 Seychelles United States Panama Papers
SEYMOUR GROUP LTD. 13-JAN-2000 Seychelles Switzerland Panama Papers
BUFETE ILLUECA INC. 09-JAN-2002 Seychelles Panama Panama Papers
MALEX GROUP LTD. 07-FEB-2002 Seychelles Cyprus Panama Papers
NETWORK LIMITED 24-MAR-2005 Seychelles Isle of Man Panama Papers
NEW PUBLISHER CORPORATION 24-MAY-2002 Seychelles Brazil Panama Papers
ROMANAC LIMITED 06-DEC-1999 Seychelles United Kingdom Panama Papers
BANBURY INC. 17-FEB-2005 Seychelles Luxembourg Panama Papers
AVM S.A. 20-AUG-2003 Seychelles Luxembourg Panama Papers
M.R.C. LTD. 23-SEP-2002 Seychelles Seychelles Panama Papers
BLUEFIELD MANAGEMENT S.A. 18-MAR-2005 Seychelles Switzerland Panama Papers
OFFSHORE LEGAL CONSULTANTS LTD. 30-JAN-2002 Seychelles Panama Panama Papers
MOUNTAIN MANAGEMENT LTD. 11-JUN-1999 Seychelles Belize Panama Papers
INTER S.A. 28-OCT-1999 Seychelles Switzerland Panama Papers
PETRA LIMITED 14-OCT-2002 Seychelles Cyprus Panama Papers
MALTON HOLDINGS LIMITED 18-SEP-2003 Seychelles Samoa Panama Papers
SILICON CO., LTD. 28-AUG-2003 Seychelles Hong Kong Panama Papers
COVENTRY LTD. 09-MAR-2005 Seychelles Monaco Panama Papers
REDMOND LTD. 09-MAR-2005 Seychelles Monaco Panama Papers
LANCELOT HOLDINGS LIMITED 06-DEC-1999 Seychelles Niue Panama Papers
MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED 08-SEP-1998 Seychelles Panama Panama Papers
STONECROFT HOLDINGS LTD. 26-DEC-2001 Seychelles Belize Panama Papers
CREST INTERNATIONAL INC. 26-DEC-2001 Seychelles Belize Panama Papers
KOUTSOUMO LIMITED 23-JUN-2004 Seychelles United Arab Emirates Panama Papers
STENFOLD HOLDINGS LTD. 19-JAN-2000 Seychelles Seychelles Panama Papers
VIRTUAL WORLD DIRECT LIMITED 05-DEC-2002 Seychelles Isle of Man Panama Papers
MUSCAT AVIATION SERVICES INC. 22-SEP-2003 Seychelles United Arab Emirates Panama Papers
BURTON HOUSE LTD. 09-MAR-2005 Seychelles Monaco Panama Papers
AS Rock Company Ltd. 06-FEB-2006 Seychelles United Arab Emirates Panama Papers
FARVIEW LTD. 30-DEC-2002 Seychelles United Arab Emirates Panama Papers
CASTING INVESTMENT LTD. 31-MAR-2005 Seychelles Samoa Panama Papers
AAC SAE S.A. 19-DEC-2002 Seychelles Samoa Panama Papers
SUN INTERNATIONAL HOLDING LIMITED 13-OCT-2004 Seychelles United Arab Emirates Panama Papers
APC Group Ltd. 07-FEB-2007 Seychelles Germany Panama Papers
GLOBAL CORPORATION LIMITED 14-OCT-2004 Seychelles United Arab Emirates Panama Papers
NEW CONCEPT S.A. 22-MAR-2000 Seychelles Switzerland Panama Papers
BLAGUS CONTINENTAL INC. 03-OCT-2002 Seychelles Cyprus Panama Papers
GRIB INTERNATIONAL TRADE LTD. 31-DEC-2002 Seychelles United Arab Emirates Panama Papers
MERINGO LTD. 19-JUN-2002 Seychelles Panama Panama Papers
TEASDALE INTERNATIONAL LIMITED 26-JUN-2002 Seychelles Cyprus Panama Papers
JT2 CORPORATION 04-OCT-2002 Seychelles Switzerland Panama Papers
SHAZAR DISTRIBUTION LTD. 17-APR-2002 Seychelles United Arab Emirates Panama Papers
MIDLAND PROPERTIES LTD. 02-SEP-2003 Seychelles United Arab Emirates Panama Papers
CENTRAL PURCHASING GROUP, LTD. 12-JAN-2005 Seychelles Guatemala Panama Papers
TASHI INVESTMENTS INC. 23-APR-2002 Seychelles Bahamas Panama Papers
PROMETEA S.A. 29-JAN-2007 Seychelles Panama Panama Papers
WEBBER INVESTMENTS LTD. 07-FEB-2002 Seychelles Samoa Panama Papers
QUADRA LTD. 11-MAR-2002 Seychelles Samoa Panama Papers
VALLMAN S.A. 01-APR-2002 Seychelles Luxembourg Panama Papers
LANE CONSULTANTS INC. 18-MAR-2005 Seychelles Belize Panama Papers
REEVES CORPORATION LTD. 13-JAN-2003 Seychelles Panama Panama Papers
WPB ASSET MANAGEMENT LTD. 03-MAY-2002 Seychelles Samoa Panama Papers
SILHOUETTE INVESTMENTS S.A. 18-JAN-2002 Seychelles Brazil Panama Papers
MASS DRAGON LIMITED 24-JAN-2002 Seychelles Hong Kong Panama Papers
RED BUCK INC. 29-JAN-2007 Seychelles Panama Panama Papers
BURLET LTD. 22-JUL-2002 Seychelles Panama Panama Papers
GLENVILLE POWER & ELECTRICITY LTD. 02-AUG-2002 Seychelles Samoa Panama Papers
Kiki Industry Co., Ltd. 16-MAR-2006 Seychelles Panama Panama Papers
I.C. INVESTMENTS LTD. 13-FEB-2002 Seychelles Belize Panama Papers
ALBUCON LIMITED 02-FEB-2007 Seychelles Samoa Panama Papers
HARVEST HONOUR LIMITED 21-AUG-2002 Seychelles Hong Kong Panama Papers
EAGLE COMPANY INC. 22-JAN-2003 Seychelles Cyprus Panama Papers
VENTUS CONTINENTAL LTD. 28-FEB-2002 Seychelles Cyprus Panama Papers
VALROSE HOLDINGS INC. 05-MAR-1999 Seychelles United Arab Emirates Panama Papers
CITY GO LIMITED 21-AUG-2002 Seychelles Hong Kong Panama Papers
GILMORE HOLDING INC. 19-JUL-2002 Seychelles Samoa Panama Papers
ASIA LINK LIMITED 25-APR-2002 Seychelles Hong Kong Panama Papers
TINFO LTD. 27-OCT-2000 Seychelles Samoa Panama Papers
HARBOUR HOLDINGS LTD. 06-JAN-2000 Seychelles Belize Panama Papers
S.P.R. INVESTING LTD. 20-AUG-2002 Seychelles Samoa Panama Papers
OCEAN RICH LIMITED 20-DEC-2002 Seychelles Hong Kong Panama Papers
DRAGON LINK LIMITED 21-AUG-2002 Seychelles Panama Panama Papers
GOWING LOGISTICS LIMITED 08-JUN-2007 Seychelles Cyprus Panama Papers
MIDAS INVESTMENT LIMITED 13-OCT-2004 Seychelles United Arab Emirates Panama Papers
Axis Corporation Ltd 07-JUL-2006 Seychelles Hong Kong Panama Papers
EASTWAY FINANCE INC. 31-MAY-2002 Seychelles Belize Panama Papers
TRANSCONTINENTALE D'INGÉNIERIE, CONSTRUCTION
ET TRAVAUX PUBLICS, S.A.
15-FEB-2005 Seychelles Andorra Panama Papers
GREENWAY CORPORATION 15-JAN-2003 Seychelles Switzerland Panama Papers
PACIFIC CAPITAL RESOURCES LTD. 19-APR-2004 Seychelles Singapore Panama Papers
CellEmpower Inc. 18-OCT-2004 Seychelles United Arab Emirates Panama Papers
OVERSEAS MEDIA EQUITY S.A. 14-OCT-2004 Seychelles Panama Panama Papers
CAROLINE LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
GHIN LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
REXSTAR LIMITED 22-APR-2004 Seychelles United Kingdom Panama Papers
GOA S.A. 13-JUL-2004 Seychelles Panama Panama Papers
SAMBAB INVESTMENTS LIMITED 27-JUL-2006 Seychelles United Arab Emirates Panama Papers
HALFCOK LIMITED 06-AUG-2004 Seychelles Switzerland Panama Papers
VIDEO GAMES LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
LARDERNGROVE LIMITED 26-MAY-2004 Seychelles United Kingdom Panama Papers
MISSISSIPPI CORPORATION 22-OCT-2004 Seychelles Panama Panama Papers
MEMBERS FACTORS LIMITED 18-JUL-2002 Seychelles Isle of Man Panama Papers
Magic International Services Inc. 26-OCT-2004 Seychelles Samoa Panama Papers
BREEZE INVEST INC. 20-SEP-2005 Seychelles Panama Panama Papers
SUPREME CENTURY LIMITED 21-AUG-2002 Seychelles Hong Kong Panama Papers
FORVARE LTD. 04-MAY-2001 Seychelles Samoa Panama Papers
KASTOORI MULTI MEDIA LTD 19-APR-2001 Seychelles United Arab Emirates Panama Papers
COLLEC'WATCH LTD. 08-JUL-2005 Seychelles Luxembourg Panama Papers
HT MOUNT LIMITED 09-AUG-2004 Seychelles Hong Kong Panama Papers
7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%

Briefkastenfirmen auf den Seychellen Tabelle 24
WHITLAM CORPORATE SERVICES LIMITED 29-MAR-2001 Seychelles Hong Kong Panama Papers
GASTRO UNITED CORP. 30-MAR-2001 Seychelles Samoa Panama Papers
GA SOLUTIONS SEY LTD. 02-APR-2001 Seychelles Samoa Panama Papers
DORSEY LTD. 01-JUN-2005 Seychelles Switzerland Panama Papers
ATC INTRANS LTD. 26-DEC-2001 Seychelles Panama Panama Papers
LANCASTER MARKETING & MEDIA LTD. 23-AUG-2002 Seychelles United Kingdom Panama Papers
JEMIREL TEAM S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers
GREGER ASSETS MANAGEMENT LTD. 22-MAY-2001 Seychelles Luxembourg Panama Papers
ACTARA LTD. 11-SEP-2006 Seychelles
Panama Papers
DUSTIN MANAGEMENT S.A. 04-OCT-2005 Seychelles Samoa Panama Papers
BALMORAL TECHNICAL SERVICES LTD. 12-JUN-2003 Seychelles Panama Panama Papers
AFRICA UNITED HOLDING INC. 23-MAY-2003 Seychelles United Arab Emirates Panama Papers
NILONA FASHIONS LTD. 21-DEC-2000 Seychelles United Arab Emirates Panama Papers
ALLIANCE DISTANCE LEARNING (SHENZHEN)
COMPANY LIMITED
08-JUL-2002 Seychelles Hong Kong Panama Papers
WINDSOR INVESTMENTS PROPERTIES LIMITED 04-APR-2001 Seychelles Samoa Panama Papers
DAYTONA OVERSEAS HOLDINGS LIMITED 12-JUN-2003 Seychelles Samoa Panama Papers
Genesis Ltd. 28-JUN-2000 Seychelles Panama Panama Papers
CHARLON LIMITED 09-JUN-2005 Seychelles United Arab Emirates Panama Papers
CESARIS S.A. 20-FEB-2003 Seychelles Cyprus Panama Papers
Finas Ltd. 28-JUN-2000 Seychelles Panama Panama Papers
ANFIELD S.A. 19-MAR-2003 Seychelles Cyprus Panama Papers
DESTEK INVESTMENTS LIMITED 10-JAN-2000 Seychelles Jersey Panama Papers
WELL - BASE INTERNATIONAL LTD. 04-JUL-2006 Seychelles Hong Kong Panama Papers
LB INDUSTRIAL CO., LTD. 27-JUL-2006 Seychelles Hong Kong Panama Papers
ARKAM STATION LTD. 28-JUL-2006 Seychelles Monaco Panama Papers
GUIDE INTERNATIONAL LTD. 28-JUL-2006 Seychelles Hong Kong Panama Papers
CHARLOTTENBOURG LTD. 28-JUL-2006 Seychelles Monaco Panama Papers
SITARA S.A. 12-JUN-2007 Seychelles Luxembourg Panama Papers
CHARKSON TRADING LIMITED 04-JUL-2006 Seychelles United Arab Emirates Panama Papers
KETTENBACH SHANGHAI TRADING CO., LTD. 13-JUN-2007 Seychelles Hong Kong Panama Papers
LUNA ROSSA S.A. 28-JUL-2006 Seychelles Monaco Panama Papers
Gemini Investments Limited 04-JUL-2006 Seychelles Switzerland Panama Papers
DELMAR INTERNATIONAL SERVICES INC. 24-MAY-2002 Seychelles Brazil Panama Papers
Trendino Corporation 12-JAN-2005 Seychelles Liechtenstein Panama Papers
Unifine Enterprise Co., ltd 30-JAN-2007 Seychelles China Panama Papers
4 FUN CAPITAL LTD. 02-AUG-2006 Seychelles Monaco Panama Papers
WALLACE VENTURES INC. 31-MAY-2002 Seychelles Belize Panama Papers
CORONA CAPITAL INC. 02-JUL-2002 Seychelles Belize Panama Papers
ANWOOD LTD. 13-JUN-2005 Seychelles Luxembourg Panama Papers
MAN FUNG ENTERPRISES LIMITED 13-AUG-2002 Seychelles Hong Kong Panama Papers
SHAMOYA LIMITED 08-FEB-2005 Seychelles Liechtenstein Panama Papers
TAIDA ENTERPRISE LTD. 30-JAN-2007 Seychelles Hong Kong Panama Papers
SKYE BLUE LIMITED 06-JUN-2002 Seychelles Isle of Man Panama Papers
ASCA LIMITED 17-FEB-2005 Seychelles Luxembourg Panama Papers
BRIVE S.A. 08-FEB-2006 Seychelles Luxembourg Panama Papers
DUNSMORE INTERNATIONAL INC. 06-FEB-2006 Seychelles Panama Panama Papers
DOUVET S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers
Tong Da Timber Co., Ltd. 02-FEB-2007 Seychelles Hong Kong Panama Papers
DAFFO INDUSTRIAL CO. LIMITED 18-JAN-2005 Seychelles Hong Kong Panama Papers
MOLESFORD HOUSE LTD. 01-FEB-2006 Seychelles Monaco Panama Papers
ALIBABA INDUSTRIAL CO., LIMITED 07-FEB-2005 Seychelles Hong Kong Panama Papers
WINPEX ENTERPRISES LIMITED 22-MAY-2006 Seychelles Hong Kong Panama Papers
FOXTON LIMITED 16-MAR-2006 Seychelles Isle of Man Panama Papers
VIVERA TRADING LIMITED 07-FEB-2007 Seychelles Cyprus Panama Papers
STENTON CONTINENTAL INC. 26-AUG-2002 Seychelles Cyprus Panama Papers
LUDLOW DEVELOPMENT CORPORATION 05-FEB-2007 Seychelles Monaco Panama Papers
NINGBO DANRUI INTERNATIONAL TRADE CO., LTD. 22-MAY-2006 Seychelles Hong Kong Panama Papers
JINHAO INTERNATIONAL TRADE CO., LTD. 23-MAY-2006 Seychelles Hong Kong Panama Papers
ESTON PROPERTIES LTD. 07-FEB-2007 Seychelles Monaco Panama Papers
MONARCH CONSULTANTS S.A. 07-FEB-2007 Seychelles Monaco Panama Papers
Prenixo Corporation 01-FEB-2005 Seychelles Panama Panama Papers
CALBERSON INTERNATIONAL LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers
LAIRD ESTATES LIMITED 26-DEC-2001 Seychelles Belize Panama Papers
HIGHBURY HOLDINGS LTD. 04-FEB-2005 Seychelles Switzerland Panama Papers
WSHARP INC. 17-JUL-2003 Seychelles Cyprus Panama Papers
SOFTLUX CORPORATION LTD. 27-JAN-2005 Seychelles Samoa Panama Papers
CARRIBEAN DREAMS S.A. 17-FEB-2005 Seychelles Panama Panama Papers
OXSHIRE ENTERPRISES LTD. 08-JUN-2005 Seychelles Monaco Panama Papers
RAFFLE-OFF.COM, INC. 09-OCT-2001 Seychelles Switzerland Panama Papers
RIMANIS S.A. 22-FEB-2005 Seychelles Switzerland Panama Papers
Ocean Oil & Gas Ventures Ltd. 23-FEB-2005 Seychelles Panama Panama Papers
INDIES MEDIA DEVELOPMENT LTD. 17-JUN-2003 Seychelles Panama Panama Papers
LOUMAR HOLDINGS S.A. 22-FEB-2005 Seychelles Dominican Republic Panama Papers
CRYSTAL TRADING LTD. 08-MAR-2005 Seychelles Dominican Republic Panama Papers
HERON CORPORATION 24-NOV-2000 Seychelles Belize Panama Papers
FABORG OVERSEAS S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers
IHDRA S.A. 26-APR-2005 Seychelles Panama Panama Papers
JOKER LIMITED 25-MAY-2006 Seychelles Monaco Panama Papers
WERFORD EUROPE INC. 26-OCT-2001 Seychelles Cyprus Panama Papers
RUNFELD GROUP INC. 26-OCT-2001 Seychelles Cyprus Panama Papers
INTERCO ENTERPRISES INC. 29-NOV-2001 Seychelles Cyprus Panama Papers
PORTBURY LTD. 10-MAY-2005 Seychelles Monaco Panama Papers
TRACEBRIDGE INVESTMENT INC. 10-JUL-2003 Seychelles Samoa Panama Papers
NACELLE CORP. 22-MAY-2006 Seychelles Luxembourg Panama Papers
TOPWARE INTERNATIONAL CO., LTD. 29-MAY-2006 Seychelles Hong Kong Panama Papers
TANGO INVEST S.A. 25-MAY-2005 Seychelles Panama Panama Papers
EYOUTH CO., LTD. 01-JUN-2006 Seychelles Hong Kong Panama Papers
Zawag Holding Limited 03-NOV-2004 Seychelles Panama Panama Papers
IPAT INVESTMENTS LTD. 22-NOV-2004 Seychelles Switzerland Panama Papers
VOTAN S.A. 25-MAY-2005 Seychelles Panama Panama Papers
AZTEC COMPANY S.A. 15-JUN-2005 Seychelles Monaco Panama Papers
ST. DANIEL INVESTMENT & FINANCE LTD. 09-NOV-2001 Seychelles Cyprus Panama Papers
Africa Ventures Limited 16-MAY-2006 Seychelles Guernsey Panama Papers
GAME SERVICE LTD. 09-FEB-2007 Seychelles Samoa Panama Papers
ANAKO LIMITED 09-JUN-2005 Seychelles United Arab Emirates Panama Papers
CARLINE LIMITED 08-FEB-2006 Seychelles Panama Panama Papers
COMEFI GROUP LTD. 16-OCT-2003 Seychelles Cyprus Panama Papers
ROSEMONT PROPERTIES INC. 08-FEB-2007 Seychelles Bahamas Panama Papers
BLUE WAVES INTERNATIONAL CORP. 11-JUL-2003 Seychelles Samoa Panama Papers
ARCADA LTD. 16-JUL-2003 Seychelles Samoa Panama Papers
7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%

Briefkastenfirmen auf den Seychellen Tabelle 25
TOSCANA INC. 28-JUN-2005 Seychelles Luxembourg Panama Papers
ARMIMPEX HIGHTECH LIMITED 09-NOV-2001 Seychelles Cyprus Panama Papers
WILLOWDALE LIMITED 04-DEC-2001 Seychelles Samoa Panama Papers
TRUCK & TRAILER GMBH 20-DEC-2001 Seychelles Estonia Panama Papers
PRELUDE INVESTMENTS LTD. 09-MAR-2004 Seychelles Luxembourg Panama Papers
ERIKA LTD. 14-JUN-2005 Seychelles Monaco Panama Papers
CBT Holding Limited 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
DIWAN LIMITED 03-DEC-2003 Seychelles United Arab Emirates Panama Papers
DELA INVESTMENTS LTD. 15-JAN-2002 Seychelles Samoa Panama Papers
SESA INVESTMENTS CORP. 25-MAR-2004 Seychelles Colombia Panama Papers
EVEREST INVESTMENTS CORP. 25-MAR-2004 Seychelles Colombia Panama Papers
CENTRAL MARKETING LTD. 09-JUN-2006 Seychelles Lebanon Panama Papers
VISION LTD. 12-OCT-2000 Seychelles Samoa Panama Papers
SONUS LIMITED 23-JAN-2002 Seychelles Samoa Panama Papers
SALEROOM RESOURCE INTERNATIONAL LIMITED 01-DEC-2000 Seychelles Cyprus Panama Papers
EUROPEAN ANALYTICAL LTD. 26-MAR-2002 Seychelles Samoa Panama Papers
MOBILTECH INTERNATIONAL CORP. 28-APR-2000 Seychelles Samoa Panama Papers
CITY TRADING LIMITED 09-MAY-2000 Seychelles Cyprus Panama Papers
Good Fortune Co. Ltd. 29-MAR-1996 Seychelles Hong Kong Panama Papers
WINSTAR MANAGEMENT LTD. 21-OCT-2004 Seychelles Samoa Panama Papers
BALNEO EQUITIES S.A. 08-SEP-2000 Seychelles Panama Panama Papers
ZENITH SERVICES S.A. 15-JUN-2005 Seychelles Monaco Panama Papers
NORTH FACE LTD. 13-JUL-2005 Seychelles Monaco Panama Papers
TWINE INC. 13-JUL-2005 Seychelles Belize Panama Papers
Top International Services Ltd. 26-OCT-2004 Seychelles United Arab Emirates Panama Papers
BERENICE LTD. 30-JUN-2005 Seychelles United Kingdom Panama Papers
SIDEB S.A. 13-JUL-2005 Seychelles Switzerland Panama Papers
JEWELRY FACTORY TRADING LTD 27-OCT-2004 Seychelles United Arab Emirates Panama Papers
VOLCANO EQUITIES S.A. 22-OCT-2004 Seychelles Panama Panama Papers
PROGRESS INVEST LTD. 03-MAR-2004 Seychelles Samoa Panama Papers
VICTORIS LTD. 05-MAY-2000 Seychelles Samoa Panama Papers
DENISON ENTERPRISES INC. 30-APR-2002 Seychelles United Arab Emirates Panama Papers
GROMEX LIMITED 10-JUN-2005 Seychelles United Arab Emirates Panama Papers
ORR METALS LIMITED 23-AUG-2004 Seychelles United Kingdom Panama Papers
HUTA HOLDING CORP. 07-JUL-2006 Seychelles Samoa Panama Papers
THE GREEN ROOM LTD. 26-JUL-2006 Seychelles Panama Panama Papers
ALFORD ENTERPRISES LTD. 12-JUL-2006 Seychelles Samoa Panama Papers
BANAH AIRLINES INC. 20-SEP-2005 Seychelles United Arab Emirates Panama Papers
DOSTAL LTD. 24-JAN-2002 Seychelles Cyprus Panama Papers
TOP ASIA TECHNOLOGIES LIMITED 31-JUL-2000 Seychelles Panama Panama Papers
WHALE KING INTERNATIONAL LIMITED 31-JUL-2000 Seychelles Panama Panama Papers
MELVILLE ENTERPRISES, SA 14-NOV-2000 Seychelles Panama Panama Papers
FULLTECH INVESTMENTS LTD. 19-NOV-2004 Seychelles Samoa Panama Papers
HELSTAR LTD. 19-NOV-2004 Seychelles Samoa Panama Papers
AFINA LIMITED 06-DEC-2004 Seychelles Isle of Man Panama Papers
CHAROLETTE LTD. 04-JAN-2005 Seychelles Samoa Panama Papers
AUGENTUM INVESTMENTS LTD. 31-DEC-2004 Seychelles Samoa Panama Papers
ABACUS HOLDINGS INC. 07-JUL-2005 Seychelles Monaco Panama Papers
AFRICA SHIPPING & TRADING S.A. 02-AUG-2004 Seychelles Switzerland Panama Papers
BLUE RIVER LTD. 27-AUG-2004 Seychelles Switzerland Panama Papers
FIRELLI LIMITED 26-AUG-2004 Seychelles Switzerland Panama Papers
NESSO S.A. 17-FEB-2005 Seychelles Luxembourg Panama Papers
ERIDANI DEVELOPMENT S.A. 27-JUL-2004 Seychelles Switzerland Panama Papers
WINS TOP ENTERPRISES LIMITED 23-FEB-2005 Seychelles Panama Panama Papers
MERLIN LTD. 13-NOV-2000 Seychelles Samoa Panama Papers
SYNERGY AFRICAN OIL VENTURES LTD. 25-JAN-2005 Seychelles Panama Panama Papers
MADRIU INVESTMENTS LIMITED 22-SEP-2005 Seychelles Andorra Panama Papers
Zenga Consulting Inc. 16-JUN-2006 Seychelles Switzerland Panama Papers
QINGDAO QUANTUM INDUSTRIAL CO., LTD 19-JUN-2007 Seychelles Hong Kong Panama Papers
GRUPO VARGAS S.A. 25-AUG-2004 Seychelles Belize Panama Papers
FOGO & CO. 26-OCT-2005 Seychelles Panama Panama Papers
FIRST M&D CORPORATION 22-FEB-2005 Seychelles Samoa Panama Papers
APPOLO HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
MakeSeller Group Inc. 28-DEC-2004 Seychelles Hong Kong Panama Papers
MANACORP LTD. 21-JUN-2005 Seychelles Switzerland Panama Papers
GOLDTOUCH INTERNATIONAL CORPORATION 07-MAR-2005 Seychelles Samoa Panama Papers
ENGINEERING INVESTMENT LIMITED 24-SEP-2004 Seychelles Panama Panama Papers
CANFIELD S.A. 21-JUN-2005 Seychelles Luxembourg Panama Papers
FAITH LIGHT LIMITED 11-JAN-2005 Seychelles Hong Kong Panama Papers
FARASTA LTD. 13-JUL-2005 Seychelles Monaco Panama Papers
Chase Holdings Ltd. 02-AUG-2006 Seychelles United Arab Emirates Panama Papers
BHAKTI ASSETS RECOVERY INC. 29-SEP-1998 Seychelles Singapore Panama Papers
SOUTHERN CROSS GROUP LTD. 25-AUG-2006 Seychelles Panama Panama Papers
SUNSHINE INC. 10-JUL-2006 Seychelles Liechtenstein Panama Papers
Is-Youth Trading Co., Ltd. 25-JUN-2007 Seychelles Hong Kong Panama Papers
SUSSEX CAPITAL CORP. 05-MAY-2000 Seychelles Belize Panama Papers
Prolex Corporation 17-DEC-2004 Seychelles Switzerland Panama Papers
KENMAR INTERNATIONAL LTD. 29-NOV-2004 Seychelles Switzerland Panama Papers
F.R.I.M & PARTNERS S.A. 14-MAY-2004 Seychelles Panama Panama Papers
IDEAL FINANCE LTD. 09-SEP-2004 Seychelles Singapore Panama Papers
BANVILLE INC. 21-JUN-2005 Seychelles Panama Panama Papers
EDEKO FINANCE S.A. 22-OCT-2004 Seychelles Luxembourg Panama Papers
LAKESIDE FINANCE LTD. 26-JUN-2000 Seychelles Switzerland Panama Papers
FUJIKO LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
INTERNATIONAL WHOLESALER LTD. 13-OCT-2004 Seychelles Samoa Panama Papers
CAPRI SOLUTIONS LIMITED 26-MAR-2004 Seychelles United Kingdom Panama Papers
BONAPART INTERNATIONAL BOARD MANAGEMENT
LTD.
19-JUL-2005 Seychelles Monaco Panama Papers
BUSINESS VISION LTD. 11-OCT-2004 Seychelles United Arab Emirates Panama Papers
TEODORA S.A. 03-NOV-2005 Seychelles Switzerland Panama Papers
ANTOINE LTD. 13-JUL-2004 Seychelles Luxembourg Panama Papers
ANARITA LIMITED 09-NOV-2004 Seychelles Liechtenstein Panama Papers
RETRANA INVESTMENTS LTD. 19-JUN-2007 Seychelles Seychelles Panama Papers
GASPAR LIMITED 16-MAR-2005 Seychelles Monaco Panama Papers
KIMOU S.A. 09-DEC-2005 Seychelles Luxembourg Panama Papers
E.L. S.A. 26-AUG-2004 Seychelles Switzerland Panama Papers
MANDHARI WATER FRONT & TOURISM INC. 31-MAY-2005 Seychelles Lebanon Panama Papers
INOX ENTERPRISES LTD. 27-AUG-2004 Seychelles Cyprus Panama Papers
Green House Holding Limited 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
CANEXCO LTD. 24-MAR-2005 Seychelles United Arab Emirates Panama Papers
Twinwood International Limited 05-APR-2005 Seychelles Singapore Panama Papers
12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 12%

Briefkastenfirmen auf den Seychellen Tabelle 26
CONDUCT HOLDINGS LTD. 23-SEP-2004 Seychelles Panama Panama Papers
TIANTU INTERNATIONAL TRADING CO., LTD. 11-JUL-2006 Seychelles Hong Kong Panama Papers
ABK LTD. 22-NOV-2004 Seychelles Ireland Panama Papers
SEA GULL CORP. 05-DEC-2005 Seychelles
Panama Papers
GOLDMOON INTERNATIONAL CORP. 13-SEP-2004 Seychelles Cyprus Panama Papers
FORTUNEDALE LIMITED 09-JUL-2004 Seychelles United Kingdom Panama Papers
MELONY LTD. 10-JAN-2005 Seychelles Luxembourg Panama Papers
CREDENCE LTD. 28-JUN-2000 Seychelles Panama Panama Papers
LANGTON ENTERPRISES LTD. 27-SEP-2004 Seychelles Cyprus Panama Papers
HAVILLAND MANAGEMENT LTD. 23-NOV-2004 Seychelles Switzerland Panama Papers
CUSTODIAN LTD. 03-JUL-2000 Seychelles Panama Panama Papers
BERWILL CONTINENTAL INC. 18-MAY-2004 Seychelles Cyprus Panama Papers
HAMFORD ENTERPRISES LTD. 25-MAY-2004 Seychelles Cyprus Panama Papers
MG SERVICE S.A. 04-APR-2005 Seychelles Switzerland Panama Papers
TORO ROSSO TRADING LTD 13-DEC-2005 Seychelles Samoa Panama Papers
PERLOC INC. 10-JAN-2005 Seychelles Luxembourg Panama Papers
SUPER ONE TECHNOLOGY LIMITED 04-AUG-2006 Seychelles China Panama Papers
ALICE TOYS LTD. 26-JUN-2007 Seychelles Seychelles Panama Papers
GRENADIER S.A. 19-JUL-2005 Seychelles Liechtenstein Panama Papers
NIS Procurements & Services Overseas Limited 10-JUL-2007 Seychelles Switzerland Panama Papers
BARFORD PROPERTIES INC. 29-DEC-2005 Seychelles Panama Panama Papers
AZURE LIMITED 23-MAY-2000 Seychelles Jersey Panama Papers
COSTA DORADA S.A. 13-OCT-2004 Seychelles Luxembourg Panama Papers
Plenward Placement Limited 09-FEB-2005 Seychelles Monaco Panama Papers
CANTERBURY LTD. 09-MAR-2005 Seychelles Monaco Panama Papers
SWEETDALE LIMITED 03-SEP-2004 Seychelles United Kingdom Panama Papers
HARRINGTON GARDENS LTD. 24-OCT-2005 Seychelles Switzerland Panama Papers
CHELSEA RESORT LTD. 28-JUN-2005 Seychelles Monaco Panama Papers
FORTREND CONTINENTAL INC. 25-MAY-2004 Seychelles Cyprus Panama Papers
ITHAKI S.A. 26-OCT-2005 Seychelles Luxembourg Panama Papers
RANGLAND LIMITED 28-JUL-2004 Seychelles Ireland Panama Papers
MAYA LTD. 02-JUL-2007 Seychelles Monaco Panama Papers
MIDDLE EAST HOLDING S.A. 05-JUL-2007 Seychelles United Arab Emirates Panama Papers
FX TECHNOLOGY COMPANY LIMITED 01-JUN-2004 Seychelles Estonia Panama Papers
BLACK STONE INVESTMENTS INC. 04-JUL-2007 Seychelles United Arab Emirates Panama Papers
ELETTRA HOLDING LTD. 02-JUL-2007 Seychelles Monaco Panama Papers
WEBCROM LIMITED 02-AUG-2004 Seychelles United Kingdom Panama Papers
DRIFTLINE GROUP S.A. 29-DEC-2005 Seychelles Panama Panama Papers
SELEX CORPORATION LTD. 10-JAN-2006 Seychelles Switzerland Panama Papers
LONGHOLD INTERNATIONAL MANAGEMENT LTD. 07-APR-2004 Seychelles Seychelles Panama Papers
SIENNA HOLDINGS LTD. 05-MAY-2000 Seychelles Belize Panama Papers
ASIAMEETIC LTD. 20-SEP-2004 Seychelles Switzerland Panama Papers
DERWOODS CORP. 04-JAN-2006 Seychelles Panama Panama Papers
BORGHESE INTERNATIONAL TRADING CO., LTD. 09-DEC-2005 Seychelles Hong Kong Panama Papers
WELL REACH TRADING LIMITED 06-AUG-2004 Seychelles Hong Kong Panama Papers
MILLION HAPPY RUBBER CO., LTD. 28-NOV-2005 Seychelles Hong Kong Panama Papers
FALCONWOOD LIMITED 10-MAR-2005 Seychelles United Kingdom Panama Papers
ROGERS HOLDING LTD. 02-JUL-2007 Seychelles Monaco Panama Papers
PACIFIC ALLIANCE S.A. 03-JUL-2007 Seychelles Monaco Panama Papers
DARMA TRADING LTD. 18-MAR-2005 Seychelles United Kingdom Panama Papers
POST STEEL COMPANY INC. 06-APR-2005 Seychelles Switzerland Panama Papers
I.T. CORP. 18-MAY-2001 Seychelles United Kingdom Panama Papers
VIBEST ENTERPRISE CO., LTD. 16-JUL-2007 Seychelles Hong Kong Panama Papers
EINSTEIN INVESTMENTS LTD. 08-AUG-2006 Seychelles United Arab Emirates Panama Papers
DAW LIMITED 28-JAN-2002 Seychelles United Arab Emirates Panama Papers
TAO DA INTERNATIONAL LIMITED 18-JUL-2007 Seychelles Hong Kong Panama Papers
INSCHE METAL PRODUCTS CO., LTD. 18-JUL-2006 Seychelles Hong Kong Panama Papers
DUNCAN HOUSE LTD. 09-MAR-2005 Seychelles Monaco Panama Papers
KELLIE GROUP LTD. 01-DEC-2005 Seychelles El Salvador Panama Papers
INTERLINER TECHNOLOGIES LTD. 30-JAN-2001 Seychelles Hong Kong Panama Papers
SOUTHGATE HOLDINGS LIMITED 04-NOV-2004 Seychelles United Arab Emirates Panama Papers
MTW, CORP. 23-SEP-2005 Seychelles Guatemala Panama Papers
TLC Desarrollos de Las Verapaces, S.A. 29-SEP-2005 Seychelles Guatemala Panama Papers
FDT Quetzalteca de Negocios y Servicios, S.A. 29-SEP-2005 Seychelles Guatemala Panama Papers
OL HOLDING S.A. 23-JUN-2003 Seychelles Cyprus Panama Papers
LORIL INVEST & TRADE LTD. 26-JUN-2003 Seychelles Cyprus Panama Papers
WILDHORSE CORP. 18-SEP-2006 Seychelles Luxembourg Panama Papers
KENDAL STREET LIMITED 10-MAR-2005 Seychelles United Kingdom Panama Papers
CASE S.A. 29-NOV-2006 Seychelles Luxembourg Panama Papers
JAVA GROUP, INC. 09-SEP-2004 Seychelles Belize Panama Papers
JADASON ENTERPRISES LIMITED 23-MAR-2006 Seychelles United Kingdom Panama Papers
SILVERWAY LIMITED 16-JAN-2003 Seychelles United Kingdom Panama Papers
COLETTE S.A. 28-DEC-2006 Seychelles Luxembourg Panama Papers
WEST CORP. 03-JUL-2003 Seychelles Luxembourg Panama Papers
INTERNATIONAL RECRUITMENT IDEAL SOLUTION (IRIS)
LIMITED
10-JUL-2003 Seychelles United Arab Emirates Panama Papers
MONDIAL STENO LTD. 29-MAR-2006 Seychelles Luxembourg Panama Papers
CYNTEC HOLDINGS LTD. 30-MAR-2005 Seychelles Monaco Panama Papers
WONDERFUL WORLD INTERNATIONAL LIMITED 13-SEP-2006 Seychelles France Panama Papers
FRONTEC CORP. 21-JUN-2005 Seychelles Luxembourg Panama Papers
GORDALE INC. 21-JUN-2005 Seychelles Luxembourg Panama Papers
MN INVESTMENT AND CAPITAL LTD. 01-APR-2005 Seychelles Samoa Panama Papers
FUTURE INVEST 2000 LTD. 23-JUN-2003 Seychelles Samoa Panama Papers
ANSEN TRADING LTD. 16-FEB-2007 Seychelles Taiwan Panama Papers
JOYCO TRADE S.A. 20-AUG-2003 Seychelles Switzerland Panama Papers
GORSE INTERNATIONAL INVESTMENTS LIMITED 02-OCT-2002 Seychelles Hong Kong Panama Papers
BELLHEIM SYSTEMS S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers
SBC LTD. 08-JUN-2001 Seychelles Samoa Panama Papers
GROUPE ALLIANCE EXPORT LIMITED 24-FEB-2003 Seychelles United Arab Emirates Panama Papers
TARCO TRADING LTD. 18-JUL-2003 Seychelles Switzerland Panama Papers
OMAN INTERNATIONAL INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers
ALBROOK EQUITIES INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers
CORFIELD CORP. 21-JUN-2005 Seychelles Luxembourg Panama Papers
MIGNONNETTE INC. 08-FEB-2006 Seychelles Luxembourg Panama Papers
MS BUSINESS CONSULTANTS LTD. 11-OCT-2005 Seychelles United Arab Emirates Panama Papers
HERTON BUSINESS CORP. 17-JUL-2003 Seychelles Cyprus Panama Papers
BUSINESS & INTERNATIONAL HOLDINGS, INC 21-MAR-2005 Seychelles Guatemala Panama Papers
INTERNATIONAL TRANSLATION AND INTERPRETATION
AGENCY LTD.
25-OCT-2002 Seychelles Switzerland Panama Papers
TELFORD TRADING LTD. 23-MAR-2005 Seychelles Brazil Panama Papers
GIVENCO CORP. 21-JUN-2005 Seychelles Panama Panama Papers
OASYS S.A. 14-OCT-2002 Seychelles Panama Panama Papers
10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 10%

Briefkastenfirmen auf den Seychellen Tabelle 27
TREFLE CORP. 08-FEB-2006 Seychelles Panama Panama Papers
LOGANCY CORPORATE LTD. 12-MAR-2003 Seychelles Samoa Panama Papers
GLOBAL MEDIA BROADCAST LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers
HIBISCUS TRADING LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers
INTERNATIONAL COMMERCE & TRADE LIMITED 03-FEB-2003 Seychelles Seychelles Panama Papers
ACTION CORP MANAGEMENT LTD. 10-FEB-2003 Seychelles Hong Kong Panama Papers
TEAMSPHERE LIMITED 31-MAR-2006 Seychelles Seychelles Panama Papers
INTER-ISLAND TRADE LIMITED 18-MAR-2003 Seychelles Panama Panama Papers
LIMONIUM LTD. 08-FEB-2006 Seychelles Luxembourg Panama Papers
LENFORD S.A. 19-MAR-2003 Seychelles Panama Panama Papers
NIKO FINANCE CORP. 18-MAR-2005 Seychelles Switzerland Panama Papers
M.S.B. INTERNATIONAL LTD. 22-OCT-2002 Seychelles Seychelles Panama Papers
ISLAND CORPORATION 08-OCT-2002 Seychelles Belize Panama Papers
AUGUSTA CORP. 24-JAN-2003 Seychelles Belize Panama Papers
Best-Seller Textiles Co., Ltd. 30-MAR-2006 Seychelles Hong Kong Panama Papers
GARRISON LTD. 09-MAR-2005 Seychelles Monaco Panama Papers
KELBURN CORPORATION 08-MAR-2005 Seychelles Belize Panama Papers
Gold Assets Ltd. 15-FEB-2007 Seychelles Gibraltar Panama Papers
YELLOWSTONE S.A. 15-JUL-2005 Seychelles Switzerland Panama Papers
BLUE ENERGY S.A. 15-JUL-2005 Seychelles Belize Panama Papers
MOSSACK FONSECA & CO. (URUGUAY) LIMITED 28-DEC-2000 Seychelles Panama Panama Papers
LILY HOUSEWARES CO., LTD. 13-SEP-2006 Seychelles Hong Kong Panama Papers
WINGS INTERNATIONAL TRADING CO., LIMITED 19-SEP-2006 Seychelles Hong Kong Panama Papers
NINGBO NEW TEAM IMPORT & EXPORT CO., LTD. 04-APR-2006 Seychelles Hong Kong Panama Papers
Tea Gardens Ltd. 15-FEB-2007 Seychelles Monaco Panama Papers
EMIRATES CONNECTION INVESTMENTS LTD. 20-FEB-2007 Seychelles United Arab Emirates Panama Papers
ORIENT PLAZA TRADING INC. 01-APR-2003 Seychelles Brazil Panama Papers
CHINA-EURO INTERNATIONAL TRADE COMPANY LTD. 10-APR-2006 Seychelles Hong Kong Panama Papers
Tereza Limited 19-JUL-2007 Seychelles Liechtenstein Panama Papers
UNIVERSAL FINANCE CORPORATION 04-AUG-2004 Seychelles Switzerland Panama Papers
INTERNATIONAL TECHNICAL SERVICES LIMITED 07-MAY-2001 Seychelles Cyprus Panama Papers
TELSTAR CONSULTANCY LTD. 06-SEP-2006 Seychelles Venezuela Panama Papers
AGEN LTD. 23-DEC-2004 Seychelles Italy Panama Papers
JUSTIN LTD. 14-JUN-2005 Seychelles Monaco Panama Papers
J.F.K. EVENEMENTS LTD. 25-MAY-2005 Seychelles Luxembourg Panama Papers
ROUSSEAU EQUITIES CORP. 25-MAY-2005 Seychelles Luxembourg Panama Papers
MEGANE STAR INVEST INC. 13-JUN-2005 Seychelles Luxembourg Panama Papers
SPIRANTA HOLDING LTD. 21-JUN-2006 Seychelles Switzerland Panama Papers
AMRUN LTD. 12-MAY-2005 Seychelles Luxembourg Panama Papers
GOSFORD GARDENS LTD. 10-MAY-2005 Seychelles Monaco Panama Papers
LETONIA CORP. 11-MAY-2005 Seychelles Samoa Panama Papers
ORPHIS S.A. 01-APR-2002 Seychelles Luxembourg Panama Papers
ICB CORPORATION 11-APR-2002 Seychelles Samoa Panama Papers
ARDEX TECHNOLOGIES S.A. 15-JUN-2005 Seychelles Monaco Panama Papers
MAYWARD LIMITED 29-OCT-2004 Seychelles Switzerland Panama Papers
DISCOVER HOLDINGS INC. 23-MAR-2005 Seychelles United Arab Emirates Panama Papers
TACKETT TRADING LTD. 16-JUN-2005 Seychelles Samoa Panama Papers
VEUVE ENTERPRISES S.A. 15-JUN-2005 Seychelles Panama Panama Papers
QINGDAO GOODTYRE CORPORATION LTD. 08-JUN-2006 Seychelles Hong Kong Panama Papers
HARMONY INTERNATIONAL LTD. 29-OCT-2004 Seychelles Luxembourg Panama Papers
DELICE COMPANY LTD. 15-JUN-2005 Seychelles Seychelles Panama Papers
DELTAERO LIMITED 01-APR-2004 Seychelles Gibraltar Panama Papers
B & M BUSINESS SYSTEMS LTD. 24-NOV-2004 Seychelles United Arab Emirates Panama Papers
CAYMAN ENTERPRISES CORP. 16-MAY-2002 Seychelles Samoa Panama Papers
MACARENA INC. 09-DEC-2004 Seychelles Luxembourg Panama Papers
FIRST STOP TRADING LIMITED 17-JAN-2000 Seychelles Samoa Panama Papers
MORDEN MACHINES S.A. 26-FEB-2002 Seychelles Switzerland Panama Papers
MANO RIVER IRON ORE LTD. 13-MAY-2005 Seychelles United Kingdom Panama Papers
POLY SERVICES S.A. 28-MAR-2002 Seychelles Luxembourg Panama Papers
Mano River Iron Ore Holdings Ltd. 20-JUL-2005 Seychelles United Kingdom Panama Papers
BENTO HOLDING LIMITED 15-NOV-2004 Seychelles Switzerland Panama Papers
Hogan Holding Limited 03-NOV-2004 Seychelles Panama Panama Papers
SKYCO Ltd. 31-MAY-2006 Seychelles Switzerland Panama Papers
UFT HOLDINGS INC. 15-JUN-2005 Seychelles Monaco Panama Papers
MAJOR TRANSPORT LTD. 27-FEB-2002 Seychelles Cyprus Panama Papers
BARKER INTERNATIONAL LTD. 04-JUN-2002 Seychelles Cyprus Panama Papers
ADVANCED COMMUNICATING LIMITED 09-NOV-2001 Seychelles Isle of Man Panama Papers
Rockies Holding Ltd. 03-NOV-2004 Seychelles Panama Panama Papers
W-TECHNOLOGY LTD. 14-JUL-2005 Seychelles Samoa Panama Papers
KONDI CO., LTD 19-OCT-2006 Seychelles Hong Kong Panama Papers
EARLY DAWN ENTERPRISES LTD. 15-JUN-2005 Seychelles Panama Panama Papers
BAWARIA ELEKTRONICK GMBH 20-OCT-2000 Seychelles Cyprus Panama Papers
TEMPLE HOUSE LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
JOSE LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
SKODA LTD. 04-JUL-2005 Seychelles Monaco Panama Papers
NETAGUS LIMITED 17-JUN-2005 Seychelles United Kingdom Panama Papers
BREIDDEN LTD. 01-DEC-2004 Seychelles Samoa Panama Papers
GENERAL TECHNOLOGY DEVELOPMENT LIMITED 13-JUN-2006 Seychelles China Panama Papers
QVS Ltd. 27-JUN-2006 Seychelles Lebanon Panama Papers
DIVINE INVEST & TRADE CORP. 21-SEP-2000 Seychelles Cyprus Panama Papers
IVORTON FINANCIAL GROUP LTD. 10-DEC-2004 Seychelles Switzerland Panama Papers
ANTIGO SERVICES CORP. 28-JUN-2005 Seychelles Luxembourg Panama Papers
TANDY PROPERTIES LIMITED 15-DEC-2000 Seychelles Switzerland Panama Papers
MOONVALLEY CORP. 02-DEC-2004 Seychelles Panama Panama Papers
FARLOCK LTD. 26-APR-2005 Seychelles Samoa Panama Papers
QUALITE INTERNATIONALE S.A. 24-OCT-2006 Seychelles Panama Panama Papers
SAVIGNY INTERNATIONAL LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers
Garish International Corporation 26-OCT-2006 Seychelles Liechtenstein Panama Papers
AGIUS LTD. 17-JUN-2005 Seychelles Panama Panama Papers
NORTHCHURCH LIMITED 18-APR-2005 Seychelles Hungary Panama Papers
TAVOLI S.A. 23-NOV-2004 Seychelles Luxembourg Panama Papers
BOSTON MANOR LTD. 25-APR-2005 Seychelles Switzerland Panama Papers
ASIA STAR INDUSTRIAL CO., LTD. 06-DEC-2004 Seychelles Hong Kong Panama Papers
ELENA MARTIME INC. 15-JUN-2005 Seychelles Monaco Panama Papers
Langoa International Holdings Ltd 21-JUN-2006 Seychelles United Arab Emirates Panama Papers
Kingston Investment Ltd. 20-MAY-2005 Seychelles United Arab Emirates Panama Papers
SAMSON INVESTMENT CORP. 20-MAY-2005 Seychelles United Arab Emirates Panama Papers
EVERMORE LIGHTING HOLDINGS CORPORATION
LIMITED
23-JUN-2006 Seychelles Hong Kong Panama Papers
GOLDEN FAME DEVELOPMENT LTD. 17-OCT-2006 Seychelles Hong Kong Panama Papers
MARTIN INVEST LTD. 15-JUN-2005 Seychelles Monaco Panama Papers
11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

Briefkastenfirmen auf den Seychellen Tabelle 28
REMOT S.A. 17-JUN-2005 Seychelles Luxembourg Panama Papers
SUNFLOWER INVEST S.A. 08-OCT-2004 Seychelles Switzerland Panama Papers
ASIAN BRIDGE LIMITED 30-JAN-2006 Seychelles Hong Kong Panama Papers
GLOBAL WEALTH LIMITED 05-APR-2005 Seychelles United Kingdom Panama Papers
TIBRIS LTD. 07-JUN-2005 Seychelles Luxembourg Panama Papers
NIAGARA BEACH CORP. 13-OCT-2004 Seychelles Switzerland Panama Papers
VESCO INC. 07-JUN-2005 Seychelles Luxembourg Panama Papers
SMART DESIGN INC. 06-JUL-2005 Seychelles United Arab Emirates Panama Papers
MASSEY LTD. 12-APR-2005 Seychelles Switzerland Panama Papers
TALOCHE HOLDINGS LIMITED 07-SEP-2000 Seychelles Panama Panama Papers
FENIMORE FINANCE LTD. 10-JAN-2006 Seychelles Switzerland Panama Papers
NEVIOS LTD. 17-JUN-2005 Seychelles Panama Panama Papers
THOMAS GARDNER ELECTRIC LTD. 11-APR-2005 Seychelles Samoa Panama Papers
THREE FLOWERS INVESTMENTS INC. 18-NOV-2005 Seychelles Switzerland Panama Papers
MIPEL LTD. 08-OCT-2004 Seychelles Italy Panama Papers
I.C.E.C. LTD. 16-AUG-2000 Seychelles Samoa Panama Papers
BARBICAN LTD. 12-APR-2005 Seychelles Monaco Panama Papers
ICC Collections Ltd. 17-JAN-2006 Seychelles United Kingdom Panama Papers
WARREN CORPORATION 06-DEC-2000 Seychelles Luxembourg Panama Papers
GEFCO LIMITED 13-SEP-2006 Seychelles Luxembourg Panama Papers
MASON LTD. 08-OCT-2004 Seychelles Italy Panama Papers
HOOVER MANOR LTD. 12-APR-2005 Seychelles Monaco Panama Papers
GTC-GLOBAL TRADING INC. 15-NOV-2000 Seychelles Switzerland Panama Papers
PRIMETIME INVESTMENTS INC. 28-JAN-2005 Seychelles Switzerland Panama Papers
East Orient Ltd. 12-AUG-2005 Seychelles United Kingdom Panama Papers
FLOWERS CONSULTING CORP. 15-JUL-2004 Seychelles Cyprus Panama Papers
HEDGE MASTERS LTD. 14-OCT-2004 Seychelles Samoa Panama Papers
PUNTA PLATA CORPORATION 13-OCT-2004 Seychelles Panama Panama Papers
CEM BOND LOG LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers
EVERTON INTERNATIONAL LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers
Spinnaker Investments Ltd. 10-MAR-2005 Seychelles United Arab Emirates Panama Papers
REDLINE LTD. 28-NOV-2005 Seychelles United Arab Emirates Panama Papers
ANTON HOLDINGS LIMITED 03-JUN-2004 Seychelles Panama Panama Papers
THETA INVESTMENT CORP. 15-JUN-2004 Seychelles Samoa Panama Papers
KEN RISE SERVICES LTD. 21-SEP-2004 Seychelles United Arab Emirates Panama Papers
LAUNER INC. 01-DEC-2000 Seychelles Cyprus Panama Papers
FABTEC CONSULTANTS LIMITED 31-OCT-2001 Seychelles Seychelles Panama Papers
EVERIDGE FINANCE INC. 14-JAN-2005 Seychelles Panama Panama Papers
ONLINE INTERNATIONAL LIMITED 23-AUG-2000 Seychelles Jersey Panama Papers
BELLERIVE HOLDING LTD. 28-JUL-2005 Seychelles Switzerland Panama Papers
ABLEWISE LIMITED 10-AUG-2006 Seychelles Hong Kong Panama Papers
FOX CONSULTANTS S.A. 04-SEP-2006 Seychelles Panama Panama Papers
SHAN RONG REAL ESTATE (INTERNATIONAL) HOLDING
COMPANY LIMITED
06-MAY-2004 Seychelles Hong Kong Panama Papers
FIRETEC INVESTMENT LTD. 21-JUL-2006 Seychelles Samoa Panama Papers
PETROWEST S.A. 26-JAN-2005 Seychelles Lebanon Panama Papers
IRON LINES LIMITED 04-JAN-2005 Seychelles Hong Kong Panama Papers
GLOBAL ENTERPRISE LTD. 20-JUL-2006 Seychelles Hong Kong Panama Papers
NATIONAL HOUSE HOLDING & DEVELOPMENT LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
Twinwood Developments Limited 05-APR-2005 Seychelles Singapore Panama Papers
ARISTA CAPITAL S.A. 05-APR-2005 Seychelles United Arab Emirates Panama Papers
LUTZIUS S.A. 24-JUL-2006 Seychelles Luxembourg Panama Papers
KANWOOD S.A. 28-JUL-2005 Seychelles Panama Panama Papers
OVERSEAS FINANCIAL GUARANTEE LTD. 12-NOV-2004 Seychelles Lebanon Panama Papers
SKYE BLUE LIMITED 05-JUN-2002 Seychelles Niue Panama Papers
JING JING INTERNATIONAL LIMITED 19-JUL-2007 Seychelles Hong Kong Panama Papers
CRESCENT SKY INTERNATIONAL LIMITED 16-AUG-2006 Seychelles Hong Kong Panama Papers
VALIRA INVESTMENTS CO. 29-JUL-2005 Seychelles Andorra Panama Papers
YONG LI INVESTMENTS LTD. 11-AUG-2006 Seychelles Hong Kong Panama Papers
DENVER INTERNATIONAL INC. 21-SEP-2004 Seychelles Venezuela Panama Papers
ASKARI LTD. 01-AUG-2005 Seychelles Samoa Panama Papers
ECHI LTD. 16-JUL-2004 Seychelles Samoa Panama Papers
HAIDA GRAPHITE CO., LTD. 18-AUG-2006 Seychelles Hong Kong Panama Papers
JMJ Supplies Inc. 22-AUG-2006 Seychelles Hong Kong Panama Papers
MYC Inc. 07-OCT-2004 Seychelles United Arab Emirates Panama Papers
CROWTON COMPANY LIMITED 03-JAN-2001 Seychelles Seychelles Panama Papers
HUDSON SKY LIMITED 16-AUG-2006 Seychelles Hong Kong Panama Papers
Arwa Investment Limited 03-NOV-2004 Seychelles Samoa Panama Papers
FARAWAY Corp. 03-NOV-2004 Seychelles Estonia Panama Papers
QUANTUM HOLDINGS GMBH 28-JUN-2004 Seychelles Ireland Panama Papers
HALAB HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
MEDICALTECH HOLDINGS LTD. 01-JUN-2004 Seychelles Seychelles Panama Papers
WESTBURY TECHNICAL SERVICES LIMITED 19-NOV-2001 Seychelles Seychelles Panama Papers
Scorpion Holding Limited 03-NOV-2004 Seychelles Bahamas Panama Papers
MAZAL S.A. 12-SEP-2005 Seychelles Switzerland Panama Papers
MERIDIAN AIR CARGO LTD 04-FEB-2005 Seychelles United Arab Emirates Panama Papers
KEPHREN RESORT CORP. 19-DEC-2001 Seychelles Cyprus Panama Papers
KENT LIMITED 26-FEB-2002 Seychelles Cyprus Panama Papers
KANE SERVICES S.A. 15-FEB-2005 Seychelles Panama Panama Papers
DRAKE LTD. 12-APR-2005 Seychelles Monaco Panama Papers
MILIAN LTD. 12-APR-2005 Seychelles Monaco Panama Papers
BINHAM CORP. 21-JUN-2005 Seychelles Luxembourg Panama Papers
PARAGON INVESTMENTS LIMITED 06-DEC-1999 Seychelles Isle of Man Panama Papers
ARKO INVESTMENTS LIMITED 22-FEB-2002 Seychelles Hong Kong Panama Papers
Twinwood Ventures Limited 05-APR-2005 Seychelles Singapore Panama Papers
CROWN S.A. 22-JUL-2002 Seychelles Cyprus Panama Papers
MYRIAD LIMITED 23-SEP-2002 Seychelles United Arab Emirates Panama Papers
NINGBO FREE ZONE TOWER INT'L TRADE CO., LTD. 19-APR-2006 Seychelles Hong Kong Panama Papers
DUNNING CAPITAL LTD. 05-APR-2005 Seychelles United Arab Emirates Panama Papers
OCICAT CORP. 06-APR-2006 Seychelles Luxembourg Panama Papers
Korolla Holdings Limited 04-JUL-2002 Seychelles Uruguay Panama Papers
BANNIEL PROPERTIES LTD. 05-APR-2005 Seychelles United Arab Emirates Panama Papers
CENTAUER LIMITED 11-APR-2005 Seychelles Switzerland Panama Papers
BERE Ltd. 05-APR-2005 Seychelles Estonia Panama Papers
WEYBRIDGE INVESTMENTS LIMITED 08-APR-2003 Seychelles Switzerland Panama Papers
DENTON CORPORATION 08-JUN-2005 Seychelles Luxembourg Panama Papers
VESTA GROUP INC. 01-JUL-2003 Seychelles Cyprus Panama Papers
WORLDWIDE FINANCE S.A. 02-MAR-2005 Seychelles Lebanon Panama Papers
SEVEN SEAS HOLDING INC. 28-APR-2006 Seychelles Bahamas Panama Papers
WOOLRICH PARK LTD. 28-JUN-2005 Seychelles Monaco Panama Papers
SHELLEY INVESTMENT & TRADE INC. 13-JUN-2001 Seychelles Cyprus Panama Papers
13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%

Briefkastenfirmen auf den Seychellen Tabelle 29
CRYSTALTECH HOLDINGS LIMITED 18-NOV-2002 Seychelles Hong Kong Panama Papers
LINACO S.A. 22-FEB-2006 Seychelles Switzerland Panama Papers
LANDIS ENTERPRISES LTD. 30-SEP-2003 Seychelles Cyprus Panama Papers
ADWAY INVESTMENT CORP. 15-OCT-2003 Seychelles Cyprus Panama Papers
RAYLO SERVICES LIMITED 22-FEB-2006 Seychelles Cyprus Panama Papers
TANEN EURO DEVELOPMENTS LTD. 17-JAN-2003 Seychelles Bahamas Panama Papers
PETRADAKI LIMITED 03-MAY-2004 Seychelles United Arab Emirates Panama Papers
OLYMPIA RESOURCES LIMITED 08-JUN-2007 Seychelles United Arab Emirates Panama Papers
FUTURE HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers
RANBEST APPAREL CO., LTD. 23-AUG-2006 Seychelles Hong Kong Panama Papers
NIROZIA GLOBAL HOLDINGS INC. 10-JUL-2007 Seychelles Switzerland Panama Papers
JUMBO HOLDINGS INC. 08-AUG-2006 Seychelles United Arab Emirates Panama Papers
MeKelec Co., Ltd. 25-AUG-2006 Seychelles Hong Kong Panama Papers
NEWCITY INVESTMENT CO., LTD. 04-SEP-2006 Seychelles Hong Kong Panama Papers
JERVINE GROUP S.A. 15-FEB-2005 Seychelles Brazil Panama Papers
Palm Tree Investment & Holdings Limited 23-FEB-2005 Seychelles United Arab Emirates Panama Papers
BLACK SEQUOIA LIMITED 26-JUL-2005 Seychelles Switzerland Panama Papers
INTERNATIONAL LUXURY CONSULTING LTD. 21-MAY-2002 Seychelles Seychelles Panama Papers
WISER CONTINENTAL INC. 07-AUG-2003 Seychelles Cyprus Panama Papers
ARIZONA CABARETS INTERNATIONAL LTD. 22-JUL-2005 Seychelles Seychelles Panama Papers
PLASCOT LIMITED 22-SEP-2006 Seychelles Panama Panama Papers
FLOORING SERVICES S.A. 13-APR-2005 Seychelles Switzerland Panama Papers
KEANE CONSULTING INC. 23-SEP-2005 Seychelles Switzerland Panama Papers
EAST-WESTERN TRADING CORPORATION 14-SEP-2006 Seychelles United Arab Emirates Panama Papers
ZENITH FINANCE LTD. 26-JUL-2001 Seychelles Belize Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED 07-SEP-2001 Seychelles Panama Panama Papers
CHELSEA MANOR LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers
STRAITS INVESTMENTS LIMITED 29-APR-2003 Seychelles Hong Kong Panama Papers
Sina Limited 16-AUG-2005 Seychelles Switzerland Panama Papers
HOLLY MANAGEMENT S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers
ALKAM INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers
EMILY HOLDINGS CORP. 22-MAY-2001 Seychelles Luxembourg Panama Papers
PORTLAND AVENUE LTD. 24-OCT-2005 Seychelles Monaco Panama Papers
KAHARA INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers
JUMANJI LIMITED 19-OCT-2005 Seychelles Switzerland Panama Papers
MARRIOTT HOUSE LTD. 12-APR-2005 Seychelles Monaco Panama Papers
MONTESQUIEU TOWER LTD. 23-FEB-2006 Seychelles Monaco Panama Papers
FOSTER OVERSEAS LTD. 24-OCT-2005 Seychelles Switzerland Panama Papers
Log Tech Consulting Limited 01-AUG-2005 Seychelles United Kingdom Panama Papers
FIRLOT INTERNATIONAL,INC. 01-MAR-2007 Seychelles Hong Kong Panama Papers
TRUSTYRE INTERNATIONAL GROUP LTD. 05-MAR-2007 Seychelles Hong Kong Panama Papers
SINCERE-XIN TRADE DEVELOPMENT CO., LTD. 05-MAR-2007 Seychelles Hong Kong Panama Papers
PLATINUM CAPITAL INC. 24-FEB-2006 Seychelles Belize Panama Papers
HERMES DESIGN CONSULTANTS LIMITED 06-MAR-2006 Seychelles Luxembourg Panama Papers
ELIUS LTD. 10-MAR-2005 Seychelles Switzerland Panama Papers
Medical Investment Group Limited 15-NOV-2002 Seychelles Bulgaria Panama Papers
DRAGON INDUSTRY CO., LTD. 02-MAR-2006 Seychelles Hong Kong Panama Papers
VALENCIA EQUITIES S.A. 06-SEP-2006 Seychelles Belize Panama Papers
BIOMEDICA UNIVERSAL GROUP, S.A. 28-MAR-2003 Seychelles Hong Kong Panama Papers
STEEL DUST LTD. 20-JUL-2007 Seychelles Luxembourg Panama Papers
St. Catherine´s Institute for Economic Research and
Education Ltd.
04-JAN-2005 Seychelles Seychelles Panama Papers
EDEN ROCK S.A. 17-AUG-2006 Seychelles Switzerland Panama Papers
ORIENT EDUCATION DEVELOPMENT LIMITED 18-AUG-2004 Seychelles Hong Kong Panama Papers
Otaka Limited 16-AUG-2005 Seychelles Switzerland Panama Papers
KUL LTD. 27-JAN-2005 Seychelles Monaco Panama Papers
CROSS HOLDING LIMITED 03-AUG-2004 Seychelles Panama Panama Papers
CLAPTON GARDENS LTD. 23-FEB-2006 Seychelles Switzerland Panama Papers
AMANDALA COMMUNICATIONS LTD. 20-FEB-2007 Seychelles Switzerland Panama Papers
CENCO INC. 17-FEB-2005 Seychelles Luxembourg Panama Papers
EXCAL BAAN ONE LTD. 08-AUG-2006 Seychelles United States Panama Papers
GALETA CORP. 20-SEP-2005 Seychelles Luxembourg Panama Papers
ORION INTERNATIONAL HOLDINGS LTD. 08-SEP-2005 Seychelles Panama Panama Papers
WORLD TRADING LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers
Centre Plus Limited 05-SEP-2006 Seychelles Estonia Panama Papers
SICO ELECTRONICS LIMITED 15-NOV-2004 Seychelles Hong Kong Panama Papers
Skytrack Investments Limited 07-NOV-2006 Seychelles United Arab Emirates Panama Papers
SANTAWAY DEVELOPMENT LTD. 11-SEP-2006 Seychelles Hong Kong Panama Papers
Pro Race S.A. 10-NOV-2004 Seychelles Switzerland Panama Papers
Qingdao Hiland Pulp And Paper Co., Ltd. 08-AUG-2007 Seychelles Hong Kong Panama Papers
IDEAL DEVELOPMENT LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers
AeroFlex International Ltd. 10-NOV-2004 Seychelles United States Panama Papers
CADENA EQUITIES S.A. 20-SEP-2005 Seychelles Luxembourg Panama Papers
PLEIADES TRADERS LTD. 27-AUG-2007 Seychelles United Kingdom Panama Papers
SWISS CONSULTANTS LTD. 20-JAN-2003 Seychelles United Arab Emirates Panama Papers
HARANDANOS CORPORATION 07-SEP-2006 Seychelles Panama Panama Papers
STARMIND LTD. 03-FEB-2005 Seychelles Italy Panama Papers
SHUN ON LIMITED 23-MAY-2003 Seychelles Hong Kong Panama Papers
ADDISON MANOR LTD. 25-APR-2005 Seychelles Monaco Panama Papers
WINTOWN S.A. 24-FEB-2006 Seychelles Luxembourg Panama Papers
RYEFIELD PROPERTIES LIMITED 20-APR-2006 Seychelles Luxembourg Panama Papers
SIEN B.V. 21-AUG-2006 Seychelles United States Panama Papers
BALLROOK INVESTMENT CORP. 17-FEB-2005 Seychelles Dominican Republic Panama Papers
CARTER MANAGEMENT LTD. 23-SEP-2005 Seychelles Liechtenstein Panama Papers
ARITAN LIMITED 04-APR-2005 Seychelles Liechtenstein Panama Papers
MACHINE SERVICES S.A. 09-AUG-2007 Seychelles Switzerland Panama Papers
AUSTRAL INVESTORS GROUP LTD. 29-DEC-2006 Seychelles Panama Panama Papers
POWER FAITH LIMITED 20-DEC-2002 Seychelles Hong Kong Panama Papers
NOVUM CONTINENTAL INC. 20-JAN-2003 Seychelles Cyprus Panama Papers
NIVO INVEST & TRADE CORP. 27-FEB-2003 Seychelles Cyprus Panama Papers
CLASSIC TYRE AND METAL CORP. 12-MAR-2007 Seychelles Hong Kong Panama Papers
VISTA INTERNATIONAL CONSULTING LIMITED 03-MAY-2006 Seychelles Switzerland Panama Papers
ASIA ALLIANCE INTERNATIONAL GROUP LIMITED 08-OCT-2001 Seychelles Hong Kong Panama Papers
LKS LTD. 11-SEP-2003 Seychelles Colombia Panama Papers
OSBOURNE ENTERPRISE LTD 04-FEB-2003 Seychelles Bulgaria Panama Papers
ENGPRIBORMACH LTD. 18-FEB-2003 Seychelles Bulgaria Panama Papers
KONEKO LIMITED 11-AUG-2003 Seychelles Seychelles Panama Papers
M.T.L. LTD. 21-MAY-2003 Seychelles Seychelles Panama Papers
MORRISON STREET LTD. 25-APR-2005 Seychelles Switzerland Panama Papers
SOUTHCHURCH LIMITED 18-APR-2005 Seychelles Hungary Panama Papers
FALSEA INC. 28-JUL-2005 Seychelles Switzerland Panama Papers
19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 19%

Briefkastenfirmen auf den Seychellen Tabelle 30
Steelcore International Ltd 12-MAR-2007 Seychelles Hong Kong Panama Papers
AMPHIOS MANAGEMENT INC. 07-MAR-2007 Seychelles Luxembourg Panama Papers
HANSEN INVEST LIMITED 10-AUG-2006 Seychelles Luxembourg Panama Papers
OKADA AIRLINES LTD. 01-FEB-2005 Seychelles Lebanon Panama Papers
SPORTLINE CO., LTD. (INTERNATIONAL) 08-MAR-2006 Seychelles Hong Kong Panama Papers
NEW MINGDE LIMITED 01-MAR-2006 Seychelles China Panama Papers
TWIN PALMS VENTURES LTD. 24-FEB-2006 Seychelles Saint Kitts and Nevis Panama Papers
MAXAR INTERNATIONAL CO., LTD. 07-MAR-2006 Seychelles Hong Kong Panama Papers
NORTEL INVEST & TRADE INC. 27-AUG-2004 Seychelles Cyprus Panama Papers
VIP INTERNATIONAL LIMITED 27-AUG-2001 Seychelles Hong Kong Panama Papers
CASINO TECHNOLOGY INC. 09-OCT-2003 Seychelles United Arab Emirates Panama Papers
EVRASIA ENTERPRISE LIMITED 22-AUG-2006 Seychelles Cyprus Panama Papers
CAVILAND LIMITED 03-SEP-2004 Seychelles Russia Panama Papers
GLOBEFIN ASSET MANAGEMENT S.A. 11-NOV-2002 Seychelles Panama Panama Papers
Ebano International Corp. 19-FEB-2007 Seychelles Switzerland Panama Papers
TRAND CONSULTING LTD. -- 05-MAY-2005 Seychelles Switzerland Panama Papers
DERBY MANOR LTD. 25-APR-2005 Seychelles Switzerland Panama Papers
BANTEC S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers
RAVENSCRAIG PROPERTIES LIMITED 03-JUN-2003 Seychelles Belize Panama Papers
EBRO MANAGEMENT S.A. 27-NOV-2007 Seychelles Luxembourg Panama Papers
MOONLIGHT INVESTMENTS LTD. 22-NOV-2006 Seychelles United Arab Emirates Panama Papers
LIRI CORP. 17-JUN-2005 Seychelles Luxembourg Panama Papers
CAMBRIAN HOUSE LTD. 01-FEB-2006 Seychelles Switzerland Panama Papers
BRATTON CORP. 07-MAR-2007 Seychelles Luxembourg Panama Papers
DONALDSON PARK LTD. 25-APR-2005 Seychelles Switzerland Panama Papers
Dailys Holdings Limited 22-NOV-2006 Seychelles United Arab Emirates Panama Papers
IYOLA LTD. 20-DEC-2006 Seychelles Luxembourg Panama Papers
PIRU INC. 17-JUN-2005 Seychelles Luxembourg Panama Papers
BLACK CARD GLOBAL INVESTMENT LIMITED 16-AUG-2006 Seychelles United States Panama Papers
LA CUMBRE DE LA MONTANA INC. 22-AUG-2007 Seychelles Turks and Caicos Islands Panama Papers
REVIS CONTINENTAL INC. 20-SEP-2004 Seychelles Cyprus Panama Papers
OIL & GAS WORLDWIDE LIMITED 28-DEC-2004 Seychelles Switzerland Panama Papers
ITSALAT INTERNATIONAL CO LTD 31-DEC-2004 Seychelles United Arab Emirates Panama Papers
MKM HOLDINGS CORPORATION 20-JUN-2003 Seychelles United States Panama Papers
Sinopromotion Products Co., Ltd. 10-MAR-2006 Seychelles Hong Kong Panama Papers
TRANSAFRICA SHIPPING AND TRADING S.A. 23-NOV-2004 Seychelles Switzerland Panama Papers
DAPHNE MARITIME S.A. 28-APR-2005 Seychelles Luxembourg Panama Papers
IFCA INTERNATIONAL LIMITED 07-MAR-2005 Seychelles Singapore Panama Papers
BITUMART INTERNATIONAL INC. 14-DEC-2004 Seychelles United Arab Emirates Panama Papers
SMARTEN INTERNATIONAL CO., LTD. 16-MAR-2006 Seychelles Hong Kong Panama Papers
TEC-TEC ENTERPRISE LTD. 12-DEC-2002 Seychelles Samoa Panama Papers
PREMIUMSPOT INVEST LTD. 30-MAR-2005 Seychelles Samoa Panama Papers
MAPLETON LTD. 12-APR-2005 Seychelles Monaco Panama Papers
SODELI MARKETING INC. 26-SEP-2006 Seychelles Luxembourg Panama Papers
SERVICO S.A. 15-SEP-2004 Seychelles Switzerland Panama Papers
TANGENT CORP. 07-DEC-2004 Seychelles Panama Panama Papers
ANCONA TRADING LIMITED 04-JAN-2005 Seychelles Colombia Panama Papers
CARRIE LTD. 08-AUG-2007 Seychelles Luxembourg Panama Papers
AFRICAN AURA (ZIM) SARL 28-SEP-2006 Seychelles United Kingdom Panama Papers
CAN-ENERGO (HOLDING) LIMITED 25-JUL-2003 Seychelles Switzerland Panama Papers
CORDELIA LIMITED 04-AUG-2003 Seychelles Samoa Panama Papers
HIBO ENTERPRISE LTD. 23-OCT-2006 Seychelles Hong Kong Panama Papers
Matsua Finance Ltd. 06-FEB-2006 Seychelles United Arab Emirates Panama Papers
CARBONAPHTA LTD. 17-JAN-2005 Seychelles Switzerland Panama Papers
ESMARON EQUITY FINANCE LTD. 15-FEB-2006 Seychelles Switzerland Panama Papers
JUSTIN ASSOCIATES CORP. 19-NOV-2004 Seychelles Panama Panama Papers
MANAGEMENT INVESTMENT ENGINEERING KNOW-HOW
ENTERPRISE (M.I.E.K.E.) S.A.
04-JAN-2005 Seychelles Luxembourg Panama Papers
ANCONA S.A. 06-JAN-2003 Seychelles Luxembourg Panama Papers
RIGHT CHOICE TECHNOLOGY LIMITED 12-SEP-2006 Seychelles Hong Kong Panama Papers
BELIER ASSETS S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers
JANGO S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers
Aplus International Trading Ltd. 26-NOV-2007 Seychelles Hong Kong Panama Papers
VIBORG S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers
KENZO TEAM CORP. 25-MAY-2005 Seychelles Luxembourg Panama Papers
ROSEFLOWER INTERNATIONAL S.A. 20-SEP-2006 Seychelles Switzerland Panama Papers
CABLE SYSTEMS SERVICES LTD. 25-JUL-2003 Seychelles Samoa Panama Papers
POET INC. 27-NOV-2007 Seychelles Luxembourg Panama Papers
WALTER ENTERPRISES LIMITED 07-JAN-2008 Seychelles Seychelles Panama Papers
UNIFER S.A. 18-SEP-2006 Seychelles Panama Panama Papers
HELDOS GROUP CO. LTD. 22-MAY-2001 Seychelles Luxembourg Panama Papers
ISABELLE VENTURES S.A. 04-JAN-2001 Seychelles Samoa Panama Papers
FB FINANCIAL CORP. 12-APR-2005 Seychelles Switzerland Panama Papers
LAWRENCE TRADING INC. 01-MAR-2007 Seychelles Uruguay Panama Papers
AMER S.A. 13-JUN-2003 Seychelles Luxembourg Panama Papers
VEDA CONSULTANCE AND TRADING LIMITED 30-APR-2001 Seychelles Cyprus Panama Papers
TACA LTD. 21-AUG-2003 Seychelles Samoa Panama Papers
USC FINANCIAL SERVICES LTD. 01-SEP-2003 Seychelles Samoa Panama Papers
MERIT INC. 03-MAY-2001 Seychelles Cyprus Panama Papers
Maritimex Global Limited 26-SEP-2006 Seychelles United Arab Emirates Panama Papers
KEEN CAREER INDUSTRIES LIMITED 16-MAY-2003 Seychelles Hong Kong Panama Papers
TALCOT LIMITED 20-MAY-2003 Seychelles Panama Panama Papers
KURSOR LIMITED 26-SEP-2006 Seychelles United Arab Emirates Panama Papers
ASIA POWER LIMITED 07-FEB-2006 Seychelles United Arab Emirates Panama Papers
STEADFAST LTD 15-SEP-2003 Seychelles Samoa Panama Papers
FUJITEC COMPANY LIMITED 07-FEB-2006 Seychelles United Arab Emirates Panama Papers
AXIS SYSTEMS LIMITED 07-FEB-2006 Seychelles United Arab Emirates Panama Papers
H.Q.O. FINANCE LTD. 19-AUG-2004 Seychelles Samoa Panama Papers
BENFORD ENTERPRISES LTD. 23-AUG-2005 Seychelles Samoa Panama Papers
B & Y COMMUNICATIONS LTD. 29-NOV-2007 Seychelles Hong Kong Panama Papers
Gudway Corporation 16-AUG-2007 Seychelles Brazil Panama Papers
Black Bird Finance Corp. 23-OCT-2006 Seychelles United Arab Emirates Panama Papers
SAMS RESOURCES INC. 21-FEB-2005 Seychelles Switzerland Panama Papers
Han's Commercial Company Limited 29-NOV-2007 Seychelles Hong Kong Panama Papers
LOYOLA CORPORATION 06-MAR-2006 Seychelles Luxembourg Panama Papers
ASA TRADING LIMITED 23-MAR-2006 Seychelles United Arab Emirates Panama Papers
GOAL REACH LIMITED 02-SEP-2005 Seychelles Panama Panama Papers
Unichem Co., Ltd 29-AUG-2006 Seychelles China Panama Papers
Pagoda Ltd. 24-MAR-2006 Seychelles United Kingdom Panama Papers
MAE TRADING LIMITED 30-MAR-2006 Seychelles United Arab Emirates Panama Papers
Faroko Ltd. 30-NOV-2007 Seychelles Switzerland Panama Papers
15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 15%

114 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 11,4%.
(
9+9+9+7+12+10+11+13+19+15)

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