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15.580 Briefkastenfirmen auf den Seychellen 14

Briefkastenfirmen auf den Seychellen Tabellen 131-140

Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)

ca. 100 Briefkastenfirmen pro Tabelle

präsentiert von Michael Palomino (2016)

Briefkastenfirmen auf den Seychellen Tabellen 131-140

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

Briefkastenfirmen auf den Seychellen Tabelle 131

Leo Investments Holdings Limited	19-DEC-2013	Seychelles	Switzerland	Panama Papers
Mindey's Holdings Ltd.	21-SEP-2015	Seychelles	Hong Kong	Panama Papers
KINGCAMP OUTDOOR PRODUCTS CO., LTD.	11-DEC-2013	Seychelles	Hong Kong	Panama Papers
NOMARO CONSULTING LTD.	25-FEB-2010	Seychelles	Samoa	Panama Papers
Asia Event Europe Ltd.	18-DEC-2013	Seychelles	Hong Kong	Panama Papers
WAVERLEY LIMITED	04-JAN-2012	Seychelles	Samoa	Panama Papers
MFC International HK Limited	13-FEB-2014	Seychelles	Hong Kong	Panama Papers
FICHAR CORP.	11-JUN-2015	Seychelles	United Kingdom	Panama Papers
ENKA INTERNATIONAL LIMITED	29-MAY-2012	Seychelles	Hong Kong	Panama Papers
YEFAIR FISHING TACKLE CO., LTD.	16-APR-2009	Seychelles	Hong Kong	Panama Papers
Salvu S.A.	17-JUL-2012	Seychelles	Cyprus	Panama Papers
PARKLE LIMITED	13-FEB-2014	Seychelles	United Arab Emirates	Panama Papers
OCEAN WAY INTERNATIONAL LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
NEW CHEM INTERNATIONAL CO., LIMITED	27-OCT-2009	Seychelles	Hong Kong	Panama Papers
CUIYC Holdings Limited	25-NOV-2009	Seychelles	Hong Kong	Panama Papers
DUROME HOLDINGS INC.	31-MAY-2013	Seychelles	Russia	Panama Papers
TARGET ELECTRONICS TECHNOLOGIES COMPANY LIMITED	31-MAY-2013	Seychelles	Hong Kong	Panama Papers
Hangpu Hi-Tech Group Limited	31-MAY-2013	Seychelles	Hong Kong	Panama Papers
OASIS GREEN LIMITED	26-MAR-2010	Seychelles	Singapore	Panama Papers
Poke Capital Ltd.	10-APR-2013	Seychelles	Brazil	Panama Papers
TELYNOR CONSULTANTS INC.	08-APR-2013	Seychelles	Uruguay	Panama Papers
Loyalblue S.A.	03-APR-2014	Seychelles	Seychelles	Panama Papers
BURTON DEVELOPMENT CORP.	18-APR-2013	Seychelles	Switzerland	Panama Papers
MANDELANA S.A.	12-JUL-2011	Seychelles	Luxembourg	Panama Papers
EMPIRE GLOBAL SERVICES INC.	29-APR-2013	Seychelles	Seychelles	Panama Papers
KELLER INTERNATIONAL TRADING LTD.	14-MAY-2009	Seychelles	Switzerland	Panama Papers
Red Fort Explorations S.A.	19-MAY-2009	Seychelles	Belize	Panama Papers
Vista Ads Ltd.	08-APR-2013	Seychelles	Panama	Panama Papers
MENDOZA HOLDINGS, LTD.	22-APR-2013	Seychelles	Panama	Panama Papers
TOP MAGIC GROUP LIMITED	25-MAR-2014	Seychelles	Hong Kong	Panama Papers
Horizon Intellectual Property Consulting Co., Ltd	22-APR-2009	Seychelles	Hong Kong	Panama Papers
BERGANO INVEST LTD.	30-JUN-2011	Seychelles	Samoa	Panama Papers
COUNTREEFOOD CO.,LTD	11-APR-2013	Seychelles	Hong Kong	Panama Papers
FOXGLOVE TRADING INC.	13-JUN-2011	Seychelles	Belize	Panama Papers
CLOUDER LTD.	08-APR-2013	Seychelles	Samoa	Panama Papers
QUINTANA GRUPPO LTD.	26-APR-2013	Seychelles	Samoa	Panama Papers
NITEX SERVICES LIMITED	08-APR-2013	Seychelles	United States	Panama Papers
Qingdao Bona Industrial Group Limited	21-MAR-2014	Seychelles	Hong Kong	Panama Papers
XUTENG IMP&EXP LIMITED	06-JUN-2013	Seychelles	China	Panama Papers
RUDIO CAPITAL LTD.	29-APR-2013	Seychelles	Samoa	Panama Papers
Lumino LTD.	06-JUL-2011	Seychelles	Panama	Panama Papers
PUNTAJE CORP.	08-MAY-2013	Seychelles	Uruguay	Panama Papers
XENOX HOLDING LIMITED	10-JUN-2013	Seychelles	Switzerland	Panama Papers
PINNACLE INVESTMENTS LIMITED	08-JUN-2007	Seychelles	United Arab Emirates	Panama Papers
CARLTON INVESTMENTS LIMITED	08-JUN-2007	Seychelles	United Arab Emirates	Panama Papers
IPRODA TECHNOLOGY CO., LTD	15-APR-2014	Seychelles	Hong Kong	Panama Papers
NingBo CoCo Industry Co., Ltd.	26-MAR-2014	Seychelles	Hong Kong	Panama Papers
DUXFORD LTD.	11-JUN-2013	Seychelles	United Kingdom	Panama Papers
SHUNFA GROUP LIMITED	11-JUL-2011	Seychelles	Panama	Panama Papers
KABUSECHA LIMITED	10-MAY-2013	Seychelles	Panama	Panama Papers
DanFil Limited	11-JAN-2013	Seychelles	Thailand	Panama Papers
Nova Global Ltd	08-NOV-2012	Seychelles	United Arab Emirates	Panama Papers
QINGDAO KINGNOD GROUP CO., LTD.	05-JUL-2011	Seychelles	Hong Kong	Panama Papers
GOLDEN TIGER INVESTMENT LIMITED	15-APR-2013	Seychelles	Hong Kong	Panama Papers
SECRET LAND INVESTMENT LIMITED	24-APR-2013	Seychelles	Panama	Panama Papers
I.P.S. INTERNATIONAL PROJECT SUPPORT LTD.	26-MAY-2014	Seychelles	Monaco	Panama Papers
Protech Projects Ltd.	17-APR-2014	Seychelles	Thailand	Panama Papers
SINOCEM TRADING HONG KONG LIMITED	07-JUL-2011	Seychelles	Hong Kong	Panama Papers
SKYLINE LTD.	08-JUL-2011	Seychelles	Hong Kong	Panama Papers
PROFESSIONAL PROPERTY HOLDING LTD.	06-NOV-2012	Seychelles	Samoa	Panama Papers
Shandong Tianli Pharmaceutical Co.,Ltd.	17-APR-2014	Seychelles	China	Panama Papers
The Alpha Asia Group Ltd.	26-JUL-2011	Seychelles	Thailand	Panama Papers
HARVEST GROUP CO.,LTD.	04-JUN-2013	Seychelles	Hong Kong	Panama Papers
PERFECT ONE TRADING LIMITED	03-MAY-2013	Seychelles	Hong Kong	Panama Papers
UZURI LIMITED	23-MAY-2013	Seychelles	Samoa	Panama Papers
JINING EASY TRADING CO., LTD.	07-JUN-2013	Seychelles	Hong Kong	Panama Papers
CONER INDUSTRY LIMITED	08-APR-2013	Seychelles	Hong Kong	Panama Papers
TWINLEAF CHEMICAL CO., LTD.	19-OCT-2012	Seychelles	Hong Kong	Panama Papers
WINSFOLLOW CO., LTD.	07-NOV-2012	Seychelles	Hong Kong	Panama Papers
STEP HIGH ASIA LIMITED	08-APR-2014	Seychelles	Hong Kong	Panama Papers
International Developers Inc.	03-OCT-2012	Seychelles	Uruguay	Panama Papers
BRENDA S.A.	08-OCT-2012	Seychelles	Luxembourg	Panama Papers
ISCOR TRADING CO. LTD.	10-OCT-2012	Seychelles	Uruguay	Panama Papers
SUN FLOWER INTERNATIONAL LTD.	08-APR-2014	Seychelles	Hong Kong	Panama Papers
SPREAD CHAMP HOLDINGS LIMITED	18-JUL-2011	Seychelles	Hong Kong	Panama Papers
NERIMAN CONSULTANTS INC.	18-APR-2013	Seychelles	Switzerland	Panama Papers
Zironelli Limited	02-OCT-2012	Seychelles	Liechtenstein	Panama Papers
WADEX INTERNATIONAL LIMITED	07-JUL-2011	Seychelles	Switzerland	Panama Papers
SHENG CHUN LIMITED	12-JUN-2013	Seychelles	Hong Kong	Panama Papers
MO LI TRADING CO., LTD	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
SHENZHEN CHENHAN INDUSTRIAL CO., LTD	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
FESTUS S.A.	08-MAY-2013	Seychelles	Israel	Panama Papers
SHENZHEN RUITA IMPORT & EXPORT CO., LTD	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
GOLDEN GOOSE TEXTILES LTD.	26-JUL-2011	Seychelles	Switzerland	Panama Papers
Oakleigh Investments Limited	15-APR-2013	Seychelles	United Kingdom	Panama Papers
TechCollab International Co., Ltd.	18-APR-2013	Seychelles	Hong Kong	Panama Papers
BDE TECHNOLOGY LIMITED	22-APR-2013	Seychelles	Hong Kong	Panama Papers
BENTEX TRADING CO., LTD.	25-APR-2013	Seychelles	Hong Kong	Panama Papers
WISE LEGEND INTERNATIONAL CO., LIMITED	20-NOV-2012	Seychelles	Hong Kong	Panama Papers
Durable Tire Inc.	23-NOV-2012	Seychelles	Hong Kong	Panama Papers
HONGKONG HIBO INTERNATIONAL ENTERPRISE LIMITED	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
JESSIS LTD.	19-JUL-2011	Seychelles	Uruguay	Panama Papers
Yun Tian International Trade Co., Ltd	06-JUN-2013	Seychelles	Hong Kong	Panama Papers
BRAWNYANT GROUP CORP.	14-MAY-2013	Seychelles	Seychelles	Panama Papers
ANNAT GROUP LTD.	19-NOV-2012	Seychelles	Seychelles	Panama Papers
Durack Limited	11-JUN-2013	Seychelles	Hong Kong	Panama Papers
Giant Industry&Trading Co., Ltd	10-JUN-2013	Seychelles	Hong Kong	Panama Papers
SINO GULF INTERNATIONAL TRADE CO.,LTD	17-JUN-2013	Seychelles	Hong Kong	Panama Papers
WENDRE AS LTD	04-DEC-2012	Seychelles	Hong Kong	Panama Papers
TEPCO INVESTMENTS LTD.	22-JUL-2011	Seychelles	Hong Kong	Panama Papers

7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%

Briefkastenfirmen auf den Seychellen Tabelle 132

ZSW GROUP LTD	03-MAY-2013	Seychelles	Hong Kong	Panama Papers
PINE WELL COMPANY LIMITED	28-APR-2008	Seychelles	Hong Kong	Panama Papers
Taylor Max Investments Ltd.	10-JAN-2007	Seychelles	Switzerland	Panama Papers
COLBECK INVESTMENTS LIMITED	06-FEB-2007	Seychelles	Morocco	Panama Papers
COROMANDEL ASSOCIATES S.A.	23-NOV-2006	Seychelles	Switzerland	Panama Papers
LEPIDA ENTERPRISES LIMITED	20-NOV-2007	Seychelles	United Arab Emirates	Panama Papers
CARNESIR HOLDING LIMITED	13-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
MAEVE LIMITED	27-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
TELREC MANAGEMENT LTD.	08-SEP-2010	Seychelles	Luxembourg	Panama Papers
ELFONZA LIMITED	06-OCT-2011	Seychelles	United Arab Emirates	Panama Papers
HINCON LIMITED	06-OCT-2011	Seychelles	United Arab Emirates	Panama Papers
AMEX IMPORT EXPORT LTD	01-OCT-2013	Seychelles	Switzerland	Panama Papers
BILBROOK HOLDING INC.	02-DEC-2009	Seychelles	Switzerland	Panama Papers
NIRA GROUP FINANCE S.A.	24-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
APALACIA LIMITED	06-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
ERELA LIMITED	27-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
T.I.S. Investments Ltd.	09-DEC-2011	Seychelles	United Arab Emirates	Panama Papers
CASSIDY S.A.	02-DEC-2009	Seychelles	Switzerland	Panama Papers
WEALTHY FLOURISH INVESTMENTS LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
HUGHFORD EQUITIES LTD.	28-MAY-2009	Seychelles	Hungary	Panama Papers
CHEERFUL TRADING LIMITED	26-MAY-2008	Seychelles	Hong Kong	Panama Papers
Ardia Limited	03-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
GLORY STAR LTD.	29-JUL-2011	Seychelles	Hong Kong	Panama Papers
Fast Link Metal Products Ltd.	30-SEP-2014	Seychelles	Hong Kong	Panama Papers
MEDELLIN LIMITED	26-AUG-2010	Seychelles	United Arab Emirates	Panama Papers
N9 Corp.	31-MAY-2013	Seychelles	Hong Kong	Panama Papers
Superstone Co., Ltd.	06-MAR-2015	Seychelles	Hong Kong	Panama Papers
GOODR LTD	13-JUN-2013	Seychelles	Hong Kong	Panama Papers
FRIEL LIMITED	24-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
MOSTOVILLE S.A.	20-APR-2015	Seychelles	United Arab Emirates	Panama Papers
GOLDEN CROW TRADING CORPORATION	02-DEC-2009	Seychelles	Switzerland	Panama Papers
ZELIXIR CORP.	22-NOV-2011	Seychelles	Cyprus	Panama Papers
XINGDA LTD	13-JUN-2013	Seychelles	Hong Kong	Panama Papers
COHORTE LIMITED	24-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
LENDIR INVESTMENTS S.A.	01-OCT-2009	Seychelles	Switzerland	Panama Papers
FLYSURF CORP.	29-MAY-2009	Seychelles	United States	Panama Papers
QINGDAO OCEAN CO., LTD.	28-APR-2009	Seychelles	Hong Kong	Panama Papers
LANDSTAR INTERNATIONAL CORP.	28-OCT-2009	Seychelles	Uruguay	Panama Papers
TREOWE LIMITED	29-APR-2011	Seychelles	United Arab Emirates	Panama Papers
RICH JOINT ENTERPRISES LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
D&D Enterprises Limited	13-JUN-2013	Seychelles	China	Panama Papers
TRUE MASTER HOLDINGS LIMITED	05-JAN-2012	Seychelles	Panama	Panama Papers
Hong Yi International Trading Co., Ltd.	03-MAY-2013	Seychelles	Hong Kong	Panama Papers
BRAVE HEART DEVELOPMENT LTD.	02-OCT-2015	Seychelles	Hong Kong	Panama Papers
MALLORY GROUP S.A.	11-APR-2014	Seychelles	Uruguay	Panama Papers
NALDA HOLDINGS CORP.	13-JUN-2013	Seychelles	Uruguay	Panama Papers
BRADWALL LIMITED	28-AUG-2013	Seychelles	Gibraltar	Panama Papers
LANOS GROUP AG	04-MAY-2009	Seychelles	Canada	Panama Papers
Aldeesi Investment LTD.	21-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
SUNDA GROUP LTD	23-DEC-2013	Seychelles	China	Panama Papers
PIANISSIMO LTD.	28-OCT-2009	Seychelles	Samoa	Panama Papers
ATCAS LTD.	04-NOV-2009	Seychelles	Cyprus	Panama Papers
SUPER FAMOUS ENTERPRISES LIMITED	03-JAN-2014	Seychelles	Panama	Panama Papers
FUEL OCEAN HOLDINGS LTD.	03-JAN-2014	Seychelles	Panama	Panama Papers
KELLAND MARKETING GROUP INC.	28-MAY-2009	Seychelles	Panama	Panama Papers
HODINGS HF LTD	28-OCT-2015	Seychelles	Israel	Panama Papers
New Power International Investment Co., Ltd	22-SEP-2014	Seychelles	Hong Kong	Panama Papers
XIADU INDUSTRIAL CO., LTD	16-OCT-2015	Seychelles	China	Panama Papers
NANOINSPEKT SOLUTIONS LIMITED	05-NOV-2014	Seychelles	United Arab Emirates	Panama Papers
Hui Plus Investment Management Limited	21-APR-2015	Seychelles	Hong Kong	Panama Papers
MAKIN TRADING GROUP LTD.	08-OCT-2014	Seychelles	Panama	Panama Papers
BOLA INTERNATIONAL HOLDING LIMITED	06-MAY-2015	Seychelles	Hong Kong	Panama Papers
RICH FAITH ENTERPRISES LIMITED	14-MAY-2009	Seychelles	Hong Kong	Panama Papers
Lychett Limited	04-JAN-2012	Seychelles	United Kingdom	Panama Papers
SMART VISION INVESTMENT GROUP LTD.	26-JUL-2011	Seychelles	Hong Kong	Panama Papers
PEAK TOP INVESTMENTS LIMITED	26-JUL-2011	Seychelles	Hong Kong	Panama Papers
SEGAL INVESTMENT LIMITED	07-JUL-2014	Seychelles	Switzerland	Panama Papers
Ninth Empyrean Asia Co., Ltd.	10-NOV-2015	Seychelles	Hong Kong	Panama Papers
SCO INTERNATIONAL INVESTMENT HOLDING GROUP LIMITED	21-OCT-2014	Seychelles	Hong Kong	Panama Papers
COOPA GROUP HOLDING LIMITED	06-MAY-2015	Seychelles	Hong Kong	Panama Papers
DANNY INTERNATIONAL LIMITED	13-APR-2015	Seychelles	China	Panama Papers
OLEA INVESTMENTS LIMITED	24-JAN-2007	Seychelles	United Arab Emirates	Panama Papers
Capitalink Consulting Limited	09-OCT-2013	Seychelles	Hong Kong	Panama Papers
Skywan Fortune Investment Co., Ltd	01-JUN-2015	Seychelles	Hong Kong	Panama Papers
TREASURE STAR INTERNATIONAL LIMITED	13-MAY-2015	Seychelles	Hong Kong	Panama Papers
Europe Travel and Logistics Co. Ltd.	28-JUN-2013	Seychelles	Hong Kong	Panama Papers
Flynn Group S.A.	03-DEC-2015	Seychelles	Luxembourg	Panama Papers
CAROUSEL Thoroughbred Holding Limited	02-JUL-2013	Seychelles	Hong Kong	Panama Papers
MERIT RESOURCES CO., LTD.	08-JUL-2013	Seychelles	Hong Kong	Panama Papers
Evergreen Business International Limited	09-JUN-2015	Seychelles	Hong Kong	Panama Papers
Blue Nova Limited	26-JUN-2015	Seychelles	Hong Kong	Panama Papers
RUI FENG YUAN CERAMICS TRADING LIMITED	28-JAN-2015	Seychelles	China	Panama Papers
Heptacore Holdings Ltd.	08-MAY-2015	Seychelles	Singapore	Panama Papers
IFSH Advisory LTD	05-MAY-2015	Seychelles	Seychelles	Panama Papers
SOPRAMANTO LIMITED	06-MAR-2014	Seychelles	United Arab Emirates	Panama Papers
MM Dragon Bay Global Corp.	09-JUL-2013	Seychelles	Hong Kong	Panama Papers
JORIAN S.A.	25-NOV-2011	Seychelles	Luxembourg	Panama Papers
LUGANO COMPANY TEST	25-FEB-2013	Seychelles	Switzerland	Panama Papers
GLORIDIEL LIMITED	06-MAR-2014	Seychelles	United Arab Emirates	Panama Papers
RICH FIELD INTERNATIONAL LTD.	28-FEB-2013	Seychelles	Hong Kong	Panama Papers
BEST WINNER INVESTMENT LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
LUCKY PROFIT HOLDINGS LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
Apogee Sync Inc.	04-DEC-2013	Seychelles	Thailand	Panama Papers
JURCOL ENTERPRISES LTD.	21-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
KELFA ENTERPRISES LIMITED	14-MAY-2009	Seychelles	United Arab Emirates	Panama Papers
WADLEY INVESTMENTS S.A.	28-MAY-2009	Seychelles	United Arab Emirates	Panama Papers
FIMLI MARKETING INC.	20-APR-2015	Seychelles	Botswana	Panama Papers
Zhuo Yuan Trading Limited	05-NOV-2015	Seychelles	Hong Kong	Panama Papers
PRAS INVESTMENTS LTD.	03-MAY-2011	Seychelles	Luxembourg	Panama Papers
TYCOON S.A.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf den Seychellen Tabelle 133

LOK TIN LTD.	20-MAR-2015	Seychelles	Hong Kong	Panama Papers
MESTER CO., LIMITED	02-APR-2015	Seychelles	Hong Kong	Panama Papers
RED SUN DEVELOPMENT LIMITED	30-APR-2015	Seychelles	Hong Kong	Panama Papers
EXCELLENT POWER LIMITED	06-MAR-2015	Seychelles	Panama	Panama Papers
CHARM FOUNDATION	23-JUL-2015	Seychelles	Uruguay	Panama Papers
NICETA MARKETING S.A.	13-JUN-2013	Seychelles	Samoa	Panama Papers
MERCATOR GROUP LIMITED	20-JUN-2013	Seychelles	Samoa	Panama Papers
CHI YUEN INTERNATIONAL LTD.	13-APR-2015	Seychelles	China	Panama Papers
EXPRESS ACTION HOLDINGS LTD.	16-OCT-2015	Seychelles	Panama	Panama Papers
XIAN HONEST TEXTILE CO.,LTD	20-OCT-2015	Seychelles	China	Panama Papers
LICH INVESTMENTS LTD.	02-OCT-2008	Seychelles	Switzerland	Panama Papers
GLOBAL TRADING NETWORK S.A.	13-APR-2011	Seychelles	Italy	Panama Papers
VOISIN ENTERPRISES LIMITED	08-JUL-2014	Seychelles	Samoa	Panama Papers
WELLTON HOLDING CO., LTD.	17-NOV-2015	Seychelles	China	Panama Papers
Antako Telecom Holdings Limited	12-MAR-2015	Seychelles	China	Panama Papers
SKYBLUE FINANCE S.A.	10-SEP-2009	Seychelles	Switzerland	Panama Papers
SMADET COMPANY S.A.	05-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
GLOBAL MS LIMITED	20-APR-2011	Seychelles	United Arab Emirates	Panama Papers
ALPHUBEL INDUSTRIES LTD.	12-NOV-2015	Seychelles	Switzerland	Panama Papers
EVER PROSPEROUS LIMITED	02-JUL-2013	Seychelles	China	Panama Papers
BILDSTONE LTD.	04-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
FLAVIPES LIMITED	05-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
KELLARD TRADING INC.	04-JUL-2013	Seychelles	Russia	Panama Papers
KARIGEA LIMITED	05-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
COLLINGDALE ASSOCIATES LTD.	16-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
OKTOLAN LTD.	08-OCT-2012	Seychelles	United Arab Emirates	Panama Papers
YALEFORD PORTFOLIO INC.	27-FEB-2013	Seychelles	Guatemala	Panama Papers
WASLYRE LIMITED	06-MAR-2013	Seychelles	United Arab Emirates	Panama Papers
N CAPITAL LTD	07-MAR-2014	Seychelles	United Arab Emirates	Panama Papers
FOUNDFRESH INTERNATIONAL LIMITED	16-APR-2013	Seychelles	Hong Kong	Panama Papers
OPENDIA LTD.	10-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
Eastport Property Holding Ltd.	09-APR-2015	Seychelles	Thailand	Panama Papers
IGNIVA INVESTMENT S.A.	22-NOV-2011	Seychelles	Luxembourg	Panama Papers
HONGTAI ELECTRONICS TRADING LIMITED	15-MAY-2015	Seychelles	China	Panama Papers
LUNARIA GROUP S.A.	29-NOV-2011	Seychelles	Luxembourg	Panama Papers
PURPLE STAR HOLDING COMPANY LIMITED	29-OCT-2013	Seychelles	Hong Kong	Panama Papers
STOCK FOUNDATION	21-JUL-2015	Seychelles	Andorra	Panama Papers
LONXIN TRADING CO., LTD	15-APR-2015	Seychelles	China	Panama Papers
IAG SUPPLY CORP.	20-MAY-2009	Seychelles	Panama	Panama Papers
ELDORA TRADING LTD.	09-JUN-2015	Seychelles	Panama	Panama Papers
BIG SKY INVESTMENT LIMITED	30-JUL-2013	Seychelles	Hong Kong	Panama Papers
Better International Trading Limited	11-JUN-2015	Seychelles	China	Panama Papers
DINO HOLDINGS LIMITED	23-MAY-2013	Seychelles	Taiwan	Panama Papers
LOPEZ COMPANIES LTD.	26-FEB-2015	Seychelles	Argentina	Panama Papers
CHAMPION INDUSTRY CO.,LTD.	17-OCT-2014	Seychelles	China	Panama Papers
HK LIMINGJI INTERNATIONAL TRADE CO., LIMITED	24-OCT-2014	Seychelles	China	Panama Papers
RUNNER INDUSTRIAL CO.,LTD	04-NOV-2014	Seychelles	China	Panama Papers
GREEN CANYON LIMITED	04-NOV-2014	Seychelles	Hong Kong	Panama Papers
Zimppo Technology Limited	06-AUG-2014	Seychelles	China	Panama Papers
KINGDOM WELL TRADE LTD.	10-JUL-2015	Seychelles	China	Panama Papers
SOLANDRA CORP.	22-APR-2015	Seychelles	United Arab Emirates	Panama Papers
Dalu Ltd	04-JUL-2011	Seychelles	Switzerland	Panama Papers
LONG ROAD HOLDINGS LTD.	15-APR-2015	Seychelles	Hong Kong	Panama Papers
LONG CHAMP TRADING LTD.	14-MAY-2015	Seychelles	Panama	Panama Papers
Pyure Brands Ltd.	16-JUL-2015	Seychelles	China	Panama Papers
MOSSFON NOMINEES (SEYCHELLES) LTD..	18-DEC-1998	Seychelles	Panama	Panama Papers
TANDRIDGE INVEST LIMITED	08-JUL-2014	Seychelles	Samoa	Panama Papers
FERMINAT ENTERPRISES LTD.	02-OCT-2012	Seychelles	Samoa	Panama Papers
ENLUN SKY CORPORATION	10-JUL-2014	Seychelles	Hong Kong	Panama Papers
TONGSHENG INTERNATIONAL TRADE CO., LTD	11-JUL-2014	Seychelles	Hong Kong	Panama Papers
Finta Investments Ltd	05-DEC-2011	Seychelles	Switzerland	Panama Papers
Qingdao Sino Brother Trading Co., Ltd	24-JUL-2015	Seychelles	China	Panama Papers
SKIFALL S.A.	08-AUG-2013	Seychelles	Cyprus	Panama Papers
KASSERI TRADING LIMITED	14-AUG-2013	Seychelles	Samoa	Panama Papers
Langton Global Limited	05-AUG-2014	Seychelles	United Kingdom	Panama Papers
UNIFOOD GROUP CO., LTD	25-SEP-2013	Seychelles	Hong Kong	Panama Papers
CONSOLIDATED PROPERTIES LIMITED	29-MAY-2009	Seychelles	Hungary	Panama Papers
KELT INVESTMENTS LTD.	03-JUL-2013	Seychelles	Switzerland	Panama Papers
YING FUNG DEVELOPMENT LIMITED	10-JUN-2015	Seychelles	Hong Kong	Panama Papers
Cornerstone Ceramics Co.,Ltd	11-AUG-2015	Seychelles	China	Panama Papers
Hangzhou Wuyun Garments Co., Ltd.	25-JUN-2015	Seychelles	Hong Kong	Panama Papers
SINCERE SHIPPING CO., LTD	20-OCT-2014	Seychelles	Hong Kong	Panama Papers
Agile Energy Limited	26-JUN-2014	Seychelles	Hong Kong	Panama Papers
KELLY HOLDING INC.	02-JUL-2014	Seychelles	Uruguay	Panama Papers
ROSEMEAD TRADING INC.	17-OCT-2012	Seychelles	Samoa	Panama Papers
KING'S FEAST TRADING CO., LTD.	27-APR-2015	Seychelles	Hong Kong	Panama Papers
League Industrial Co.,Ltd.	28-OCT-2014	Seychelles	Hong Kong	Panama Papers
MA3X LTD.	03-DEC-2013	Seychelles	Samoa	Panama Papers
ASTRA INTERNATIONAL CO., LTD	23-JUL-2014	Seychelles	Hong Kong	Panama Papers
RG Global Investments Ltd	01-AUG-2014	Seychelles	United Kingdom	Panama Papers
ESCHELARD GROUP S.A.	23-JUL-2014	Seychelles	Switzerland	Panama Papers
QINGDAO ANTAI SAFETY PRODUCTS CO., LTD.	26-MAR-2014	Seychelles	China	Panama Papers
BANNING GROUP SERVICES LIMITED	15-JUL-2015	Seychelles	Uruguay	Panama Papers
Shandong Fengze Commercial & Trading Co., Ltd.	06-AUG-2014	Seychelles	Hong Kong	Panama Papers
Earth Works Inc.	01-OCT-2013	Seychelles	Canada	Panama Papers
PACIFIC CONCEPTS LIMITED	04-SEP-2012	Seychelles	Hong Kong	Panama Papers
SPRING SOURCE INTERNATIONAL ENTERPRISE LIMITED	27-FEB-2014	Seychelles	Hong Kong	Panama Papers
WAFA ENTERPRISES S.A.	02-JUL-2014	Seychelles	Uruguay	Panama Papers
NEW CONCEPT INVESTMENT LTD.	04-JUL-2014	Seychelles	Hong Kong	Panama Papers
H.S.G. ASSETS LTD	11-JUL-2014	Seychelles	Seychelles	Panama Papers
Erraso Holdings Ltd.	06-MAR-2014	Seychelles	Liechtenstein	Panama Papers
Winna Forever Investment Ltd	24-JUN-2015	Seychelles	Hong Kong	Panama Papers
Accolade Profit Group Limited	08-JUL-2014	Seychelles	Hong Kong	Panama Papers
Potent Technologies Inc.	04-MAY-2015	Seychelles	Hong Kong	Panama Papers
Myshine Food Materials Co., Ltd.	16-JUL-2013	Seychelles	Hong Kong	Panama Papers
RIGEL NINE LTD.	31-JUL-2013	Seychelles	Seychelles	Panama Papers
DOUGLAS BAY COMPANY LIMITED	08-MAY-2015	Seychelles	Seychelles	Panama Papers
HSBBO HOLDING LIMITED	19-NOV-2014	Seychelles	Hong Kong	Panama Papers
W.F.D. ENTERPRISE GROUP LIMITED	24-NOV-2014	Seychelles	Hong Kong	Panama Papers
NICE CHEER INVESTMENT CONSULTING INC.	10-AUG-2015	Seychelles	Cyprus	Panama Papers

7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%

Briefkastenfirmen auf den Seychellen Tabelle 134

DOLPHIN TECH CONSULTING LTD.	19-AUG-2013	Seychelles	Seychelles	Panama Papers
ANALIZ S.A.	23-MAY-2013	Seychelles	Israel	Panama Papers
MELENI S.A.	23-MAY-2013	Seychelles	Israel	Panama Papers
HONGSHAN INTERNATIONAL LTD.	21-AUG-2013	Seychelles	Hong Kong	Panama Papers
Charmyoung Global Investment Group Ltd.	02-SEP-2013	Seychelles	Hong Kong	Panama Papers
Honeypot Services Limited	05-SEP-2013	Seychelles	United Kingdom	Panama Papers
Tai Cheng International Co., Ltd.	12-NOV-2014	Seychelles	Hong Kong	Panama Papers
ATLANTIC EXPLORER HOLDINGS LIMITED	19-AUG-2013	Seychelles	Gibraltar	Panama Papers
XAVIERA LTD.	10-JUN-2015	Seychelles	Namibia	Panama Papers
ZHI ZHUO HOLDINGS LTD.	03-JAN-2014	Seychelles	Panama	Panama Papers
VRS – Virtual Reality Studio Inc.	06-AUG-2014	Seychelles	Panama	Panama Papers
Kayameade Limited	04-SEP-2013	Seychelles	United Kingdom	Panama Papers
ACO METALS LIMITED	10-SEP-2013	Seychelles	Hong Kong	Panama Papers
LE SABLON S.A.	27-DEC-2013	Seychelles	Luxembourg	Panama Papers
ELECT-TOP LIMITED	01-OCT-2014	Seychelles	Hong Kong	Panama Papers
VOLNEY ELECTRONICS LIMITED	29-NOV-2013	Seychelles	Hong Kong	Panama Papers
FICON MARKETING INC.	20-APR-2015	Seychelles	United Arab Emirates	Panama Papers
TAIWAN JINFU INTERNATIONAL INVESTMENT CO., LIMITED	10-OCT-2013	Seychelles	Hong Kong	Panama Papers
SHINING POINT INTERNATIONAL LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
EVK7 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers
Leviathan Holdings Ltd.	12-NOV-2014	Seychelles	Thailand	Panama Papers
ISIS DEVELOPMENT GROUP S.A.	17-OCT-2012	Seychelles	Seychelles	Panama Papers
VIEWING ANGLE TRADING LIMITED	08-MAY-2015	Seychelles	Hong Kong	Panama Papers
RICH BENEFIT LIMITED	07-JUL-2014	Seychelles	Hong Kong	Panama Papers
BLUME CORP.	07-NOV-2013	Seychelles	Israel	Panama Papers
KINGWE MOTOR CO., LTD.	17-MAR-2014	Seychelles	Hong Kong	Panama Papers
LEE WAH GROUP LIMITED	10-SEP-2012	Seychelles	Hong Kong	Panama Papers
HAIXING INDUSTRY TRADE CO., LTD	10-JUL-2014	Seychelles	Hong Kong	Panama Papers
ERSTVALE INVESTMENTS CORP.	10-OCT-2012	Seychelles	Switzerland	Panama Papers
ANNPUJIE TRADING COMPANY LIMITED	26-NOV-2012	Seychelles	China	Panama Papers
Sigal CORP.	30-JUL-2014	Seychelles	Switzerland	Panama Papers
Tangshan Shenghai Shipping Service Co., Ltd	03-DEC-2013	Seychelles	Hong Kong	Panama Papers
Shanghai One Charity Ltd	23-JUL-2014	Seychelles	Hong Kong	Panama Papers
BEST CONTROLLER LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
EDMONTON HOLDINGS SA	19-OCT-2015	Seychelles	Hong Kong	Panama Papers
FS Dalston Limited	09-NOV-2015	Seychelles	Hong Kong	Panama Papers
Hong Yang Fisheries Development Co., Ltd	20-DEC-2013	Seychelles	Hong Kong	Panama Papers
AniKare Group Limited	16-JUL-2014	Seychelles	Hong Kong	Panama Papers
World Trading Solutions Holdings Limited	24-MAR-2015	Seychelles	Hong Kong	Panama Papers
ACCORD INTERNATIONAL HOLDINGS LIMITED	14-NOV-2012	Seychelles	United Arab Emirates	Panama Papers
Nationwide Building (England) Co., Ltd	28-JUL-2014	Seychelles	Hong Kong	Panama Papers
AUGE INTERNATIONAL LIMITED	28-JUL-2014	Seychelles	Hong Kong	Panama Papers
River Resource Limited	15-JUL-2015	Seychelles	Hong Kong	Panama Papers
HC AMERICAN TRADING CO., LTD	25-NOV-2015	Seychelles	Hong Kong	Panama Papers
Kent Motors Corporation	28-MAY-2013	Seychelles	Hong Kong	Panama Papers
CARDELL GROUP INC.	09-JAN-2014	Seychelles	Switzerland	Panama Papers
Gui Zhou Wine Culture Industry Investment Ltd	18-AUG-2014	Seychelles	Hong Kong	Panama Papers
Citic Hao Yuan South Group Ltd	18-AUG-2014	Seychelles	Hong Kong	Panama Papers
JIMY GROUPS LIMITED	27-MAY-2013	Seychelles	Hong Kong	Panama Papers
WHITECLOUD INC.	27-MAY-2015	Seychelles	Andorra	Panama Papers
World Trade Concierge Limited	17-APR-2015	Seychelles	Hong Kong	Panama Papers
Prosper Group Limited	30-APR-2015	Seychelles	Hong Kong	Panama Papers
QUICK MARK INTERNATIONAL LIMITED	31-MAY-2013	Seychelles	Hong Kong	Panama Papers
May Flower Logistics Ltd.	23-FEB-2012	Seychelles	Hong Kong	Panama Papers
AVENUE LOUISE S.A	27-DEC-2013	Seychelles	Israel	Panama Papers
ENRICH DEVELOPMENT LIMITED	03-JAN-2014	Seychelles	China	Panama Papers
BALIDES INTERNATIONAL LTD.	20-MAY-2014	Seychelles	Monaco	Panama Papers
ASIAWIDE NETWORK LTD	07-AUG-2013	Seychelles	Hong Kong	Panama Papers
TOP TOWER LIMITED	25-MAY-2015	Seychelles	Hong Kong	Panama Papers
GUANGDA OPTICAL (ASIA) CO., LTD.	23-JUN-2014	Seychelles	Hong Kong	Panama Papers
STRONG WEALTH DEVELOPMENT LTD.	03-JUL-2015	Seychelles	China	Panama Papers
DRYFAST HOLDINGS LTD.	02-NOV-2012	Seychelles	Samoa	Panama Papers
THREE LEAVES INVESTMENTS LTD.	03-AUG-2015	Seychelles	Hong Kong	Panama Papers
GRAND WELL TRADING LTD.	22-AUG-2013	Seychelles	Hong Kong	Panama Papers
Direct Properties Ltd.	27-JAN-2012	Seychelles	Belize	Panama Papers
ITC Investment & Technology Group Companies Limited	12-FEB-2015	Seychelles	Switzerland	Panama Papers
Switt International Trading Limited	17-NOV-2014	Seychelles	Hong Kong	Panama Papers
Hygie Portfolio Group S.A.	12-MAY-2014	Seychelles	Seychelles	Panama Papers
H30 LIMITED	10-OCT-2011	Seychelles	Bahamas	Panama Papers
ISOGAS LIMITED	17-OCT-2013	Seychelles	Hong Kong	Panama Papers
CITI FAITH LTD.	12-AUG-2014	Seychelles	China	Panama Papers
BAO LI GROUP LTD.	09-AUG-2013	Seychelles	Hong Kong	Panama Papers
VR CO., LTD.	27-NOV-2014	Seychelles	Hong Kong	Panama Papers
Espiells Investment Group Ltd	07-JAN-2014	Seychelles	United States	Panama Papers
MOSSFON WORLDWIDE INCORPORATORS LTD..	02-SEP-2013	Seychelles	Panama	Panama Papers
LEYLA ONE LTD.	25-SEP-2013	Seychelles	Samoa	Panama Papers
Existents Co., Ltd	11-MAR-2014	Seychelles	Hong Kong	Panama Papers
Black Back Jackal Limited	10-AUG-2015	Seychelles	Botswana	Panama Papers
GUI LIAN INVESTMENTS LTD.	03-JAN-2014	Seychelles	Panama	Panama Papers
MAN TOP DEVELOPMENT LTD.	03-JAN-2014	Seychelles	Panama	Panama Papers
WIA Technology CO., LTD	28-JUL-2014	Seychelles	Hong Kong	Panama Papers
DANDONG POLY CO., LTD.	29-JUL-2014	Seychelles	Hong Kong	Panama Papers
FAIRWAY INTERNATIONAL GROUP LIMITED	16-OCT-2013	Seychelles	China	Panama Papers
LION BROTHERS DEVELOPMENT LTD.	03-JAN-2014	Seychelles	Panama	Panama Papers
GIMONI COMPANY LTD.	31-OCT-2013	Seychelles	Hong Kong	Panama Papers
SPORTS GROUP CORP.	27-MAR-2014	Seychelles	Uruguay	Panama Papers
DINGCHENG PLASTICS PACK CO.,LTD.	04-NOV-2013	Seychelles	Hong Kong	Panama Papers
EVER POWER DEVELOPMENT LIMITED	07-NOV-2013	Seychelles	Hong Kong	Panama Papers
PARADISE GARDEN GROUP LIMITED	03-JAN-2014	Seychelles	Panama	Panama Papers
PICEAR MANAGEMENT LTD.	28-OCT-2013	Seychelles	Samoa	Panama Papers
LM COMPANY LIMITED	30-DEC-2013	Seychelles	Hong Kong	Panama Papers
ATALAYA LIMITED	05-NOV-2014	Seychelles	Hong Kong	Panama Papers
Construction Moving Ltd	06-AUG-2015	Seychelles	United Kingdom	Panama Papers
FPEJ Investments Limited	02-OCT-2013	Seychelles	Switzerland	Panama Papers
GRAND NICE INVESTMENT LTD.	04-JUN-2013	Seychelles	Panama	Panama Papers
FANTASTIC VISION LTD.	24-JUL-2015	Seychelles	Hong Kong	Panama Papers
CHINA ARTS INTERTRANS CO., LTD.	20-AUG-2013	Seychelles	Hong Kong	Panama Papers
Lucky Resources Corp.	20-AUG-2013	Seychelles	Hong Kong	Panama Papers
LA CHASSE ROYALE CORP.	27-DEC-2013	Seychelles	Panama	Panama Papers
COMSTAR HOLDINGS GROUP S.A.	28-OCT-2013	Seychelles	Cyprus	Panama Papers

5 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 5%

Briefkastenfirmen auf den Seychellen Tabelle 135

DSH DEVELOPMENT GROUP LIMITED	02-MAR-2012	Seychelles	Hong Kong	Panama Papers
JAYDEEP COTTON FIBRES LTD	28-AUG-2013	Seychelles	Hong Kong	Panama Papers
SINOCEM INTERNATIONAL ENGINEERING CORP.	02-SEP-2013	Seychelles	Hong Kong	Panama Papers
Hangzhou New Decorative Material Co., Ltd.	14-AUG-2015	Seychelles	Hong Kong	Panama Papers
ZC International Logistics Co., Ltd	11-MAR-2014	Seychelles	Hong Kong	Panama Papers
LEE YAM TRADING LIMITED	01-APR-2014	Seychelles	Hong Kong	Panama Papers
Cardinal Shipping and Freight Management Limited	21-OCT-2013	Seychelles	Hong Kong	Panama Papers
KELLY MANAGEMENT S.A.	07-JUL-2014	Seychelles	Switzerland	Panama Papers
SOK Retirement Plan Limited	07-JUL-2015	Seychelles	Gibraltar	Panama Papers
Bonstead Industrial Limited	28-NOV-2013	Seychelles	Hong Kong	Panama Papers
Arella CORP.	30-JUL-2014	Seychelles	United Arab Emirates	Panama Papers
LEIBAO LTD	31-JUL-2014	Seychelles	Hong Kong	Panama Papers
TAMARILLO LTD.	19-AUG-2013	Seychelles	Thailand	Panama Papers
China Markets Group Limited	21-JUL-2014	Seychelles	Thailand	Panama Papers
MAGIC WAY HOLDINGS LTD.	20-MAY-2015	Seychelles	Hong Kong	Panama Papers
NINGBO PHYNEX INDUSTRY CO., LTD.	20-MAR-2014	Seychelles	Hong Kong	Panama Papers
YIPIN AGRO CO., LTD	10-DEC-2013	Seychelles	Hong Kong	Panama Papers
SUMMER SUNSHINE TRADING LIMITED	22-SEP-2014	Seychelles	Hong Kong	Panama Papers
Hardirock Systems International Ltd.	30-SEP-2014	Seychelles	Hong Kong	Panama Papers
SANTO DIY TOOLS & HARDWARE CO., LTD.	14-OCT-2014	Seychelles	Hong Kong	Panama Papers
Taian SYKE Special Vehicle Co., Ltd.	07-JAN-2014	Seychelles	China	Panama Papers
TOMAK INDUSTRIAL COMPANY LIMITED	15-OCT-2014	Seychelles	Hong Kong	Panama Papers
SPEED FULL INTERNATIONAL LIMITED	26-MAR-2014	Seychelles	Hong Kong	Panama Papers
KINGDOM YIELD GROUP LTD.	27-MAR-2014	Seychelles	Hong Kong	Panama Papers
PARK PLAZA LTD.	28-JAN-2008	Seychelles	Switzerland	Panama Papers
Qingdao Run Bo Aquatic Products Co., Ltd.	22-JAN-2013	Seychelles	Hong Kong	Panama Papers
Great Vast Group Limited	23-JAN-2013	Seychelles	Hong Kong	Panama Papers
TRIPLE A INTERNATIONAL TRADING CORP.	10-MAR-2014	Seychelles	China	Panama Papers
DIBILI CORPORATION	06-MAR-2014	Seychelles	United Arab Emirates	Panama Papers
SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD	19-NOV-2013	Seychelles	Hong Kong	Panama Papers
Kowa Group Co., Limited	24-FEB-2011	Seychelles	Hong Kong	Panama Papers
PENGDA MINERALS CO., LTD.	01-MAR-2011	Seychelles	Hong Kong	Panama Papers
BENDIGO ASSETS INC.	09-OCT-2006	Seychelles	Luxembourg	Panama Papers
PLENTIFUL VIEW GROUP LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
JACOB JUERGENSEN WOOD GmbH	24-JAN-2013	Seychelles	Hong Kong	Panama Papers
Gentruth Limited	24-JAN-2013	Seychelles	Hong Kong	Panama Papers
NOVA TEAM LIMITED	07-JAN-2011	Seychelles	Uruguay	Panama Papers
Salcombe Limited	12-JAN-2011	Seychelles	United Kingdom	Panama Papers
Flagship Capital Holding Ltd.	19-DEC-2013	Seychelles	Hong Kong	Panama Papers
SILVER DRAGON INTERNATIONAL LIMITED	29-JAN-2013	Seychelles	Hong Kong	Panama Papers
PANSPIRIT S.A.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
CW Hotel Investment 2013 Ltd	23-OCT-2013	Seychelles	Switzerland	Panama Papers
FinQuest Consultants Limited	31-OCT-2014	Seychelles	Hong Kong	Panama Papers
A-Formation Consultancy Ltd	16-OCT-2013	Seychelles	Hong Kong	Panama Papers
DURMAN INVESTMENT LTD.	23-FEB-2012	Seychelles	Luxembourg	Panama Papers
Serenity Consulting, Inc.	23-JAN-2014	Seychelles	Hong Kong	Panama Papers
YIELD TOP INVESTMENTS LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
TICO HOLDINGS CO., LTD	24-JUL-2014	Seychelles	Hong Kong	Panama Papers
Techwise International Co., Ltd	28-APR-2014	Seychelles	Hong Kong	Panama Papers
XIN WEN INTERNATIONAL LIMITED	24-APR-2014	Seychelles	Hong Kong	Panama Papers
QINGDAO RUHONGYUAN INTERNATIONAL TRADE CO., LTD	07-AUG-2014	Seychelles	Hong Kong	Panama Papers
KING SQUARE INTERNATIONAL LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
Win-Touch Technology Co., Ltd	28-FEB-2014	Seychelles	Hong Kong	Panama Papers
JUNXING TRADING LIMITED	10-MAY-2013	Seychelles	Hong Kong	Panama Papers
SORAC CAPITAL PARTNERS LIMITED	09-MAR-2012	Seychelles	Hong Kong	Panama Papers
Tianshan Mechanical Trading Co., Ltd	01-APR-2014	Seychelles	Hong Kong	Panama Papers
Ambleside Properties Limited	15-JUL-2015	Seychelles	United Kingdom	Panama Papers
BIG LIGHT LIMITED	03-AUG-2015	Seychelles	Hong Kong	Panama Papers
WILLCONE TRADING S.A.	08-APR-2011	Seychelles	Saint Kitts and Nevis	Panama Papers
CAMPSIE BAY INVESTMENT LTD.	09-NOV-2012	Seychelles	Uruguay	Panama Papers
Standard Implementation Professional Co., Ltd	06-AUG-2014	Seychelles	Hong Kong	Panama Papers
Kenneth Wang Consulting Ltd.	20-AUG-2014	Seychelles	Hong Kong	Panama Papers
TOTAL SUCCESS LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
OVERHILL INTERNATIONAL PORTFOLIO INC.	28-OCT-2013	Seychelles	Cyprus	Panama Papers
Getter Technologies International Limited	14-JUL-2014	Seychelles	Hong Kong	Panama Papers
FORTUNE SKYLINE LIMITED	09-APR-2014	Seychelles	Hong Kong	Panama Papers
Rosestone International Investment Limited	07-JAN-2014	Seychelles	Hong Kong	Panama Papers
COTIZAR GROUP S.A.	14-NOV-2013	Seychelles	Hong Kong	Panama Papers
HIGH-RICH SHIPPING CO., LTD	20-OCT-2014	Seychelles	Hong Kong	Panama Papers
Kingroad Comprehensive Enterprises Co., Ltd	11-OCT-2013	Seychelles	Hong Kong	Panama Papers
Worldwide Events Limited	25-NOV-2013	Seychelles	Hong Kong	Panama Papers
DANARYADE S.A.	24-JUL-2014	Seychelles	Luxembourg	Panama Papers
SHINNING RICH SHIPPING CO., LTD	20-OCT-2014	Seychelles	Hong Kong	Panama Papers
DALIAN SUNTIME LIMITED	24-OCT-2013	Seychelles	Hong Kong	Panama Papers
PEARL INTERNATIONAL LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
ZSF Safety Products Co., Ltd	20-OCT-2014	Seychelles	Hong Kong	Panama Papers
Unifood International Limited	20-JAN-2014	Seychelles	Hong Kong	Panama Papers
KILTERGAN TRADE LTD.	09-NOV-2012	Seychelles	Uruguay	Panama Papers
TARTAN INVESTMENT LIMITED	15-NOV-2012	Seychelles	Samoa	Panama Papers
Snell Peace Limited	23-JAN-2014	Seychelles	Hong Kong	Panama Papers
Tencheng International Holdings Co., Ltd.	29-FEB-2012	Seychelles	Hong Kong	Panama Papers
Avenir Conseil S.A.	24-JAN-2011	Seychelles	Luxembourg	Panama Papers
SILVER CENTURY LTD.	29-JAN-2013	Seychelles	Hong Kong	Panama Papers
PURLEIGH ENTERPRISES INC.	03-JUN-2011	Seychelles	Panama	Panama Papers
Hortensia International S.A.	10-MAY-2011	Seychelles	Luxembourg	Panama Papers
AQUARIUS ASSOCIATES LTD.	19-NOV-2012	Seychelles	Samoa	Panama Papers
Uni-fortune Development Limited	29-OCT-2014	Seychelles	Hong Kong	Panama Papers
Ocean Star Industry Co., Ltd	14-NOV-2014	Seychelles	Hong Kong	Panama Papers
MEISIN TECHNOLOGY LIMITED	09-JAN-2014	Seychelles	Hong Kong	Panama Papers
WORLD ECONOMIC TRADING COMPANY	16-NOV-2012	Seychelles	Seychelles	Panama Papers
POLAKART LIMITED	30-JUL-2014	Seychelles	United Arab Emirates	Panama Papers
LEYNILIT LIMITED	30-JUL-2014	Seychelles	United Arab Emirates	Panama Papers
OXOVAC MARKETING CORP.	31-MAR-2011	Seychelles	Seychelles	Panama Papers
GREATER SERVICE LTD.	27-MAY-2013	Seychelles	Hong Kong	Panama Papers
YUXUAN INTERNATIONAL CO.,LTD.	04-NOV-2013	Seychelles	Hong Kong	Panama Papers
TAKORADIS CORP.	10-MAR-2011	Seychelles	Luxembourg	Panama Papers
Lonicera EPC Consultants Ltd.	20-JAN-2014	Seychelles	United States	Panama Papers
MOUNTAIN VIEW LIMITED	22-JAN-2014	Seychelles	Hong Kong	Panama Papers
Magnolia International Group Co., Ltd.	08-APR-2014	Seychelles	Hong Kong	Panama Papers
GLOBAL STAR SHIPPING INC.	29-JAN-2013	Seychelles	Hong Kong	Panama Papers

3 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 3%

Briefkastenfirmen auf den Seychellen Tabelle 136

SKYBRIDGE INTERNATIONAL CO., LTD.	17-MAR-2011	Seychelles	Hong Kong	Panama Papers
EAGLE ROCK INTERNATIONAL CAPITAL LTD.	23-JUL-2014	Seychelles	Singapore	Panama Papers
Rainbow Dali International Inc.	26-AUG-2015	Seychelles	China	Panama Papers
FABISTAR FINANCE LTD.	12-DEC-2012	Seychelles	Samoa	Panama Papers
FLAGSTAFF INVEST LTD.	23-JAN-2014	Seychelles	Seychelles	Panama Papers
VISIONARY INTERNATIONAL LTD	25-AUG-2014	Seychelles	Hong Kong	Panama Papers
SUCCESS ICON LTD.	18-APR-2011	Seychelles	Hong Kong	Panama Papers
Virgen Nutrition Ltd.	20-FEB-2014	Seychelles	Thailand	Panama Papers
SIBELIUS INTERNATIONAL LTD.	31-OCT-2012	Seychelles	Uruguay	Panama Papers
SHINING STAR GROUP LIMITED	19-APR-2011	Seychelles	Hong Kong	Panama Papers
QUENTOS DEVELOP S.A.	11-SEP-2014	Seychelles	Seychelles	Panama Papers
Jinbao Foods Co.,Limited	27-JAN-2014	Seychelles	China	Panama Papers
EVK4 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers
EVK6 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers
NATURE DREAM LIMITED	12-AUG-2015	Seychelles	Singapore	Panama Papers
Second Inc.	04-MAY-2011	Seychelles	Panama	Panama Papers
Shenstone Limited	12-JAN-2011	Seychelles	Samoa	Panama Papers
PMCI Group Ltd.	07-JAN-2014	Seychelles	Thailand	Panama Papers
Alexina S.A.	30-JUL-2014	Seychelles	Luxembourg	Panama Papers
Trillion Group Limited	26-APR-2011	Seychelles	Hong Kong	Panama Papers
ALTAIRE LTD.	15-JUN-2011	Seychelles	Seychelles	Panama Papers
Swift Ltd	06-AUG-2015	Seychelles	United Kingdom	Panama Papers
C.C. INTERNATIONAL LTD.	03-MAY-2011	Seychelles	China	Panama Papers
Hercon Holding Limited	22-AUG-2011	Seychelles	Panama	Panama Papers
Third Inc.	12-MAY-2011	Seychelles	Panama	Panama Papers
M.G.I. Intl Traders Ltd	07-AUG-2014	Seychelles	United Arab Emirates	Panama Papers
SINGAPORE BEARINGS INDUSTRY PTE. LTD.	06-MAY-2011	Seychelles	Hong Kong	Panama Papers
HILLCREST MANAGEMENT INC.	09-JUN-2011	Seychelles	Belize	Panama Papers
ISLAND MANAGEMENT SERVICES GROUP CORP.	10-AUG-2015	Seychelles	Cyprus	Panama Papers
MILTON FREEDMAN COMPANY LTD.	20-AUG-2015	Seychelles	Seychelles	Panama Papers
IIFI, GROUP LTD.	27-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
BLACK HORSE LIMITED	10-JUN-2011	Seychelles	Luxembourg	Panama Papers
WONDERLAND HOLDINGS LIMITED	14-JUN-2011	Seychelles	Hong Kong	Panama Papers
FAVOR FLAVOR CO., LTD.	25-AUG-2014	Seychelles	Hong Kong	Panama Papers
HONGKONG EHAIGOU TECHNOLOGY GROUP LIMITED	08-SEP-2014	Seychelles	Hong Kong	Panama Papers
KING PEACE INTERNATIONAL LIMITED	16-JUN-2011	Seychelles	Hong Kong	Panama Papers
NOVA LTD.	17-JUN-2011	Seychelles	Hong Kong	Panama Papers
West Maple Ltd.	28-FEB-2011	Seychelles	Thailand	Panama Papers
DESIDERIA INC.	24-JAN-2013	Seychelles	Luxembourg	Panama Papers
MARGOT GROUP LTD.	23-MAY-2011	Seychelles	Seychelles	Panama Papers
FAMOUS HONOR INTERNATIONAL LTD.	19-APR-2011	Seychelles	Hong Kong	Panama Papers
SHENZHEN WU JI XIAN TRADING CO., LTD	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
ZHEJIANG CHINABASE IMPEX CO., LTD.	10-JAN-2014	Seychelles	Hong Kong	Panama Papers
LONG FAME ENTERPRISES LTD.	04-MAY-2011	Seychelles	Hong Kong	Panama Papers
UCHANCE CO., LTD.	22-AUG-2014	Seychelles	Hong Kong	Panama Papers
LAST FOREVER INTERNATIONAL LTD.	30-JUN-2011	Seychelles	Hong Kong	Panama Papers
Ever Development Inc.	23-NOV-2012	Seychelles	Hong Kong	Panama Papers
QINGDAO GRACE TEXTILE CO.,LTD.	14-JAN-2014	Seychelles	Hong Kong	Panama Papers
Haoyi International Limited	27-NOV-2012	Seychelles	Hong Kong	Panama Papers
ZAOZHUANG XIANGTONG RUBBER CO., LTD	06-AUG-2014	Seychelles	Hong Kong	Panama Papers
BRIGHT TOP GROUP LIMITED	12-AUG-2014	Seychelles	Hong Kong	Panama Papers
Beethoven Corporation	27-AUG-2014	Seychelles	Hong Kong	Panama Papers
Jingying Electric Co., Ltd.	01-SEP-2014	Seychelles	Hong Kong	Panama Papers
BML CO., LTD.	16-MAY-2013	Seychelles	Hong Kong	Panama Papers
KING GLORY LTD.	23-MAY-2013	Seychelles	Hong Kong	Panama Papers
YUN HAI DEVELOPMENT LTD.	07-JAN-2015	Seychelles	China	Panama Papers
DATA DEVELOPMENT CO., LTD	27-MAY-2013	Seychelles	Hong Kong	Panama Papers
26 Trading Corp.	31-MAY-2013	Seychelles	Hong Kong	Panama Papers
HARMONYWORLD Investment Co., LTD	12-JUL-2011	Seychelles	Hong Kong	Panama Papers
CALLERY INDUSTRIES FINANCIAL CORP.	26-SEP-2013	Seychelles	Spain	Panama Papers
Petranalysis Ltd.	06-DEC-2013	Seychelles	Thailand	Panama Papers
WELL SKY GROUP LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
Dalhouse Inc.	11-JUN-2013	Seychelles	Cyprus	Panama Papers
MOTORSAILOR YACHTS INTERNATIONAL CORP.	16-APR-2013	Seychelles	United Arab Emirates	Panama Papers
DUNSANDEL S.A.	07-MAR-2011	Seychelles	Guernsey	Panama Papers
SELBOURNE ASSOCIATES REAL ESTATES INC.	28-MAR-2011	Seychelles	Switzerland	Panama Papers
ERSO CAPITAL BUSINESS CO.	31-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
Reef Conservation Holding Ltd.	15-JUN-2011	Seychelles	Thailand	Panama Papers
ERISON DEVELOPMENTS LTD.	03-JUN-2011	Seychelles	Singapore	Panama Papers
PAULUS PROPERTIES CORPORATION	11-JUL-2014	Seychelles	Luxembourg	Panama Papers
ERROL INTERNATIONAL BUSINESS INC.	08-APR-2013	Seychelles	Guatemala	Panama Papers
XIN HE HONG INTERNATIONAL TRADING CO., LTD	20-APR-2015	Seychelles	China	Panama Papers
GENUS LIFESTYLE LTD	08-JUL-2014	Seychelles	Cyprus	Panama Papers
BLUE RAINBOW SHIPPING CO., LTD	06-MAR-2015	Seychelles	China	Panama Papers
JIUGUAN TRADING CO., LIMITED	24-SEP-2015	Seychelles	China	Panama Papers
NEILA INVESTMENTS FOUNDATION	08-APR-2015	Seychelles	Andorra	Panama Papers
RAIZEL ENTERPRISES LTD.	09-JUN-2015	Seychelles	Panama	Panama Papers
Advanced Solution Holdings Ltd	10-NOV-2015	Seychelles	British Virgin Islands	Panama Papers
BANVAIN TRADING INC.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
FINPORE LIMITED	22-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
DULCIMAR S.A.	19-FEB-2014	Seychelles	Israel	Panama Papers
BINKS HOLDINGS INC.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
GARRINSTEN PROPERTIES INC.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
HIZDA MANAGEMENT LTD.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
RADIANT ASSOCIATES LIMITED	22-APR-2009	Seychelles	Morocco	Panama Papers
CITATION FINANCE CORP.	25-MAY-2009	Seychelles	Andorra	Panama Papers
HARCOURT S.A.	13-JAN-2014	Seychelles	Luxembourg	Panama Papers
WENXI INVESTMENT LIMITED	20-NOV-2015	Seychelles	China	Panama Papers
NEWLAND ASSOCIATES LTD.	16-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
NOBLE GROUP CO.,LTD.	04-JUN-2013	Seychelles	Hong Kong	Panama Papers
Online Services LTD.	28-FEB-2014	Seychelles	Seychelles	Panama Papers
MOSSACK FONSECA MANAGEMENT LTD..	26-FEB-2001	Seychelles	Panama	Panama Papers
MAUGENT LTD.	22-MAY-2013	Seychelles	Seychelles	Panama Papers
NALDA CORP.	23-MAY-2013	Seychelles	Israel	Panama Papers
Mundo Interativo Co., Limited	23-MAY-2013	Seychelles	Hong Kong	Panama Papers
LUCKY STAR EQUITIES CORP.	07-JUL-2011	Seychelles	Switzerland	Panama Papers
GRANDEN HOLDINGS LIMITED	08-JUL-2011	Seychelles	Hong Kong	Panama Papers
Greentech Biochemicals Co., Ltd.	21-FEB-2014	Seychelles	Hong Kong	Panama Papers
Oceantec Co., Limited	07-JUN-2013	Seychelles	Hong Kong	Panama Papers
Trimax Limited	11-JUN-2013	Seychelles	Hong Kong	Panama Papers

2 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 2%

Briefkastenfirmen auf den Seychellen Tabelle 137

GOLDEN CITY MANAGEMENT LIMITED	21-FEB-2014	Seychelles	Hong Kong	Panama Papers
SMART TREASURE HOLDINGS LIMITED	12-JUN-2015	Seychelles	Hong Kong	Panama Papers
C-STAR SHIPPING CO., LIMITED	03-MAR-2014	Seychelles	Hong Kong	Panama Papers
A&H INTERNATIONAL TRADING LIMITED	25-FEB-2014	Seychelles	Hong Kong	Panama Papers
Ahno Cutting Tool Technology Co., Ltd.	22-AUG-2014	Seychelles	Hong Kong	Panama Papers
Clover Global Limited	28-MAY-2013	Seychelles	Cyprus	Panama Papers
SIRUS PTE LTD	21-FEB-2014	Seychelles	Singapore	Panama Papers
First Bridge Consulting Ltd.	02-JUL-2015	Seychelles	Thailand	Panama Papers
PVSS Holdings Limited	22-SEP-2015	Seychelles	Hong Kong	Panama Papers
Global Modern Technologies Holdings Limited	15-JAN-2014	Seychelles	Hong Kong	Panama Papers
TOWER POINT LIMITED	06-JUL-2015	Seychelles	Hong Kong	Panama Papers
Global Lifestyle Online Limited	11-DEC-2015	Seychelles	Hong Kong	Panama Papers
Waiz International Limited	20-MAR-2014	Seychelles	Hong Kong	Panama Papers
SUN UNITY LIMITED	11-JUN-2013	Seychelles	Hong Kong	Panama Papers
Nusave Energy Pty Ltd	09-NOV-2015	Seychelles	China	Panama Papers
Worldwide International Develop Limited	26-JUN-2015	Seychelles	Hong Kong	Panama Papers
ROYCE TRADING LIMITED	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
KNOX LTD.	22-JUL-2011	Seychelles	Uruguay	Panama Papers
YELPSIN CAPITAL LIMITED	03-JUL-2015	Seychelles	Hong Kong	Panama Papers
AKINA LTD.	14-JUN-2013	Seychelles	Seychelles	Panama Papers
SHEARMAN ENTERPRISES LTD.	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
ANGEL FORTUNE INTERNATIONAL LIMITED	31-MAR-2014	Seychelles	Hong Kong	Panama Papers
GOODSON ENTERPRISES LIMITED	26-JUL-2011	Seychelles	Hong Kong	Panama Papers
MEGA STEP HOLDINGS LIMITED	13-MAY-2011	Seychelles	Hong Kong	Panama Papers
Mulligan, S.A.	08-JUL-2011	Seychelles	Malta	Panama Papers
DEBBY GROUP LIMITED	25-MAY-2011	Seychelles	Hong Kong	Panama Papers
APDA SERVICES LTD.	28-DEC-2010	Seychelles	Italy	Panama Papers
EVER ADVANCE INVESTMENTS LIMITED	14-SEP-2010	Seychelles	Hong Kong	Panama Papers
NOTORIOUS HOLDINGS LIMITED	07-JUL-2011	Seychelles	British Virgin Islands	Panama Papers
Sunny Fruits & Vegetables Group Company Limited	13-MAR-2014	Seychelles	Hong Kong	Panama Papers
GREEN BLOSSOM GROUP LIMITED	19-JUL-2011	Seychelles	Panama	Panama Papers
PRIME WOOD DEVELOPMENT LIMITED	26-JUL-2011	Seychelles	Panama	Panama Papers
YONGKANG HONGTAI STAINLESS STEEL DRINKWARE CO.,LTD	27-JUN-2013	Seychelles	China	Panama Papers
BOMA MANAGEMENT LIMITED	26-JUL-2011	Seychelles	Panama	Panama Papers
Vodavi Technologies Limtied	19-AUG-2010	Seychelles	Samoa	Panama Papers
Dot & Tod Group Limited	26-AUG-2014	Seychelles	Hong Kong	Panama Papers
Chinasun International Ships Management Company Ltd.	09-JUL-2015	Seychelles	China	Panama Papers
ESCADON GROUP INC.	18-MAR-2014	Seychelles	Seychelles	Panama Papers
PROMERAL SERVICES LTD.	07-APR-2014	Seychelles	Samoa	Panama Papers
EVT10 Ltd.	30-JUN-2015	Seychelles	Thailand	Panama Papers
EVK1 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers
ZELAIR CONSULTANTS INC.	16-MAY-2011	Seychelles	Switzerland	Panama Papers
THALASSA INVESTMENTS S.A.	12-APR-2011	Seychelles	United Arab Emirates	Panama Papers
ESTOS HOLDINGS GROUP LIMITED	10-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
CAPUA CORP.	17-NOV-2009	Seychelles	Luxembourg	Panama Papers
ETCAS S.A.	17-NOV-2009	Seychelles	Switzerland	Panama Papers
Tripod Ltd.	18-JUL-2011	Seychelles	Malta	Panama Papers
PROLASOL S.A.	25-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
ETONE INFORMATION LTD	15-JAN-2014	Seychelles	Hong Kong	Panama Papers
EPC PROJECT SERVIVCES LTD.	26-MAR-2014	Seychelles	United Arab Emirates	Panama Papers
TRANS INDIAN COMPANY LTD.	15-APR-2014	Seychelles	Singapore	Panama Papers
MARTIN FIELDS LIMITED	12-JUL-2011	Seychelles	Isle of Man	Panama Papers
Ekselion Ltd.	11-JUN-2013	Seychelles	Cyprus	Panama Papers
Connexxions Ltd.	02-AUG-2011	Seychelles	Thailand	Panama Papers
PW Fine Art Ltd.	20-JUN-2013	Seychelles	Thailand	Panama Papers
ZORTEY GROUP S.A.	16-MAY-2011	Seychelles	Bahamas	Panama Papers
ULCAN INTERNATIONAL S.A.	06-JAN-2012	Seychelles	Cyprus	Panama Papers
DUNSFORD INVESTMENTS ASSETS CORP.	28-APR-2011	Seychelles	Gibraltar	Panama Papers
DATIEW ASSOCIATES INC.	24-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
ZERTAX LIMITED	13-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
RENWELL LIMITED	13-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
UCELLO HOLDINGS INC.	07-JUL-2011	Seychelles	Switzerland	Panama Papers
SKY TOP DEVELOPMENT LTD.	31-MAR-2014	Seychelles	Hong Kong	Panama Papers
Green and Co Limited	03-JUN-2013	Seychelles	Cyprus	Panama Papers
JUNIUS HOLDINGS COMPANY	21-JUL-2011	Seychelles	Cyprus	Panama Papers
DERRYN INVESTMENTS S.A.	15-APR-2015	Seychelles	Andorra	Panama Papers
Edimax Middle East Ltd.	08-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
TESIO CONSTRUCTION GROUP FOUNDATION	08-APR-2015	Seychelles	Andorra	Panama Papers
CW Production Solutions Ltd.	28-NOV-2012	Seychelles	Thailand	Panama Papers
SHANG YUE INDUSTRIAL LIMITED	10-AUG-2015	Seychelles	China	Panama Papers
LEADER WISDOM INTERNATIONAL LIMITED	20-NOV-2015	Seychelles	China	Panama Papers
PAILLETTE Group Corp	18-AUG-2015	Seychelles	United Arab Emirates	Panama Papers
Zircon Ltd	08-AUG-2008	Seychelles	Estonia	Panama Papers
SIRENON ASSOCIATES LTD.	05-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
GOLDEN CITY INVESTMENT LTD.	28-MAY-2009	Seychelles	Switzerland	Panama Papers
Ark Bar Resort Group Ltd.	10-SEP-2015	Seychelles	Thailand	Panama Papers
DELTA OCEAN CORP.	11-APR-2014	Seychelles	United Arab Emirates	Panama Papers
FUGEN RESEARCH GROUP CORP.	03-JUN-2011	Seychelles	Uruguay	Panama Papers
Factors International Limited	11-JUN-2013	Seychelles	Hong Kong	Panama Papers
TEMPO SERVICES LTD.	28-OCT-2013	Seychelles	Russia	Panama Papers
TRUE MASTER MANAGEMENT LIMITED	03-JAN-2014	Seychelles	Panama	Panama Papers
Justus Holdings Ltd.	12-JAN-2012	Seychelles	Switzerland	Panama Papers
EXCEL VISION INTERNATIONAL GROUP LIMITED	05-DEC-2014	Seychelles	China	Panama Papers
EXTRA PROFIT LIMITED	05-JAN-2015	Seychelles	Panama	Panama Papers
ROSE BLOOM ENTERPRISES LTD.	06-JAN-2015	Seychelles	Panama	Panama Papers
ARGILLA LTD.	26-MAR-2012	Seychelles	Switzerland	Panama Papers
GALTAS LTD.	12-JUN-2013	Seychelles	Samoa	Panama Papers
OPPORTUNITIES CLUB LTD.	08-NOV-2013	Seychelles	Samoa	Panama Papers
Rich Merchandise Imp & Exp Company Ltd.	25-MAR-2014	Seychelles	Hong Kong	Panama Papers
YUN HAI LTD.	06-JAN-2014	Seychelles	Hong Kong	Panama Papers
ADRIA-LIQUIRIZIA LTD.	26-MAR-2012	Seychelles	Uruguay	Panama Papers
Independent Consulting International Limited	19-NOV-2013	Seychelles	Samoa	Panama Papers
AL Technology Co., Ltd	11-JUN-2013	Seychelles	Hong Kong	Panama Papers
FOLYS CORP.	12-MAR-2012	Seychelles	Israel	Panama Papers
Allied Glory Development Limited	20-MAY-2015	Seychelles	China	Panama Papers
GEM STARS INTERNATIONAL LIMITED	09-MAR-2012	Seychelles	Hong Kong	Panama Papers
REACTIVATIONS AND DISSOLUTIONS	09-DEC-2014	Seychelles	Switzerland	Panama Papers
TIANTAI GLOBAL INVESTMENT CO., LTD.	19-JUN-2013	Seychelles	Hong Kong	Panama Papers
Palantir Limited	13-FEB-2014	Seychelles	Hong Kong	Panama Papers
CHUN YAT MANAGEMENT LIMITED	20-MAY-2015	Seychelles	China	Panama Papers

7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%

Briefkastenfirmen auf den Seychellen Tabelle 138

AUTONOMOI LIMITED	23-MAR-2012	Seychelles	United Kingdom	Panama Papers
OVERLAND TRADING COMPANY	20-MAR-2012	Seychelles	Switzerland	Panama Papers
Citic Hao Yuan South Investment Group Ltd	18-AUG-2014	Seychelles	Hong Kong	Panama Papers
ALO GLOBAL TRADING AND INDUSTRIAL CO., LTD	18-FEB-2014	Seychelles	Hong Kong	Panama Papers
GISLANDO S.A.	19-FEB-2014	Seychelles	Israel	Panama Papers
COLGROVE CORP.	13-JAN-2014	Seychelles	Luxembourg	Panama Papers
NESIA CONSULTING LTD.	20-MAY-2015	Seychelles	Seychelles	Panama Papers
TALENT EYE DEVELOPMENT LTD.	05-JAN-2015	Seychelles	Panama	Panama Papers
CAPUCINE CORP.	07-NOV-2013	Seychelles	Luxembourg	Panama Papers
RICH BEAUTY LIMITED	07-NOV-2013	Seychelles	Hong Kong	Panama Papers
FIORDALISOL CORP.	19-MAY-2015	Seychelles	Israel	Panama Papers
ALL MEAT LIMITED	03-DEC-2014	Seychelles	Israel	Panama Papers
BOXWOOD GROUP LTD.	06-JAN-2015	Seychelles	Panama	Panama Papers
TEREMBES LTD.	23-SEP-2013	Seychelles	Samoa	Panama Papers
STONEGREEN S.A.	08-FEB-2012	Seychelles	Switzerland	Panama Papers
PEDRINA IMPORT S.A.	08-JAN-2014	Seychelles	Cyprus	Panama Papers
Kinetic Business Solutions Ltd.	20-JAN-2014	Seychelles	Thailand	Panama Papers
Ironside Group Ltd.	24-NOV-2014	Seychelles	Thailand	Panama Papers
INVESTAR BUSINESS LTD.	24-AUG-2015	Seychelles	United Arab Emirates	Panama Papers
E Holding Ltd.	07-JUN-2013	Seychelles	Thailand	Panama Papers
Sanyi Coal (Hong Kong) Co., Limited	29-NOV-2012	Seychelles	Hong Kong	Panama Papers
YUNSHANG INTERNATIONAL CO., LTD	26-AUG-2014	Seychelles	Hong Kong	Panama Papers
THE ROCK WIN CO., LTD.	05-DEC-2012	Seychelles	Hong Kong	Panama Papers
GOTO SHIPPING INTERNATIONAL LIMITED	09-SEP-2015	Seychelles	Hong Kong	Panama Papers
MAGE ENTERPRISES LIMITED	17-DEC-2012	Seychelles	Hong Kong	Panama Papers
RYDANZ GROUP CO.,LTD	20-JAN-2014	Seychelles	Hong Kong	Panama Papers
ELINKET INTERNATIONAL LIMITED	09-SEP-2014	Seychelles	Hong Kong	Panama Papers
SUNJOY TRADING CO., LTD.	20-JUN-2013	Seychelles	Hong Kong	Panama Papers
Pan Asia Industry Company Limited	02-JUL-2013	Seychelles	Hong Kong	Panama Papers
WESTERN COMPRESSOR LIMITED	07-OCT-2014	Seychelles	Hong Kong	Panama Papers
Alonton Limited	18-FEB-2011	Seychelles	Seychelles	Panama Papers
GREAT JOY LIMITED	03-APR-2012	Seychelles	Hong Kong	Panama Papers
EAGLE OCEAN INTERNATIONAL LTD.	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
Atmosphere International Ltd.	19-MAY-2014	Seychelles	Thailand	Panama Papers
KIDS GALLERY S.L.	19-NOV-2013	Seychelles	Hong Kong	Panama Papers
PingAn Industry Limited	22-DEC-2014	Seychelles	Hong Kong	Panama Papers
Progressive Retirement Plan Limited	26-AUG-2015	Seychelles	Gibraltar	Panama Papers
HONGKONG MANCA INTERNATIONAL LIMITED	16-DEC-2014	Seychelles	China	Panama Papers
GARNET TOWER LIMITED	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
SIRIUS INVESTMENTS GROUP LTD.	05-AUG-2015	Seychelles	Switzerland	Panama Papers
HC2IO LTD.	28-AUG-2013	Seychelles	United Arab Emirates	Panama Papers
OMEI DEVELOPMENT LIMITED	31-AUG-2015	Seychelles	Hong Kong	Panama Papers
Human Cyber Enhancement (HCE) Systems Ltd.	22-DEC-2014	Seychelles	Thailand	Panama Papers
ROSEPORT HOLDINGS S.A.	31-AUG-2015	Seychelles	United Arab Emirates	Panama Papers
ASHLEY DEVELOPMENT LIMITED	08-JUN-2015	Seychelles	Hong Kong	Panama Papers
DUNSTAN ASSOCIATES CORP.	24-AUG-2015	Seychelles	Israel	Panama Papers
JENELL GROUP LIMITED	09-JUN-2015	Seychelles	Hong Kong	Panama Papers
BRILLIANT ENTERPRISES LIMITED	30-SEP-2013	Seychelles	Hong Kong	Panama Papers
Hong Kong Quanfu International Petroleum Technology Limited	14-OCT-2013	Seychelles	Hong Kong	Panama Papers
GOLD MOUNTAIN INTERNATIONAL ENERGY TECHNOLOGY (HK) CO., LIMITED	14-OCT-2013	Seychelles	Hong Kong	Panama Papers
NATURE INSPIRED NEW ENERGY LTD	22-OCT-2014	Seychelles	Hong Kong	Panama Papers
E VALLEY LIMITED	24-SEP-2013	Seychelles	Hong Kong	Panama Papers
Guiseppe S.A.	26-SEP-2013	Seychelles	Panama	Panama Papers
Arcturus Maritime Co., Ltd.	31-DEC-2014	Seychelles	Hong Kong	Panama Papers
WOYES LIMITED	11-SEP-2014	Seychelles	Hong Kong	Panama Papers
Dava Consulting GB Ltd.	18-SEP-2014	Seychelles	Israel	Panama Papers
FIRST EXCELLENCE ENTERPRISES LTD.	29-SEP-2014	Seychelles	Hong Kong	Panama Papers
SOAR INTERNATIONAL TRADING LIMITED	28-JAN-2014	Seychelles	Hong Kong	Panama Papers
Heng Guang International Ltd.	19-DEC-2012	Seychelles	Hong Kong	Panama Papers
Qingdao Road Master Tyre Co., Ltd.	09-OCT-2015	Seychelles	China	Panama Papers
LUISTONE WHEELS (ASIA) CO., LTD	08-JAN-2015	Seychelles	China	Panama Papers
MURADI INTERNATIONAL CORP.	03-JAN-2013	Seychelles	Switzerland	Panama Papers
SILVER DAY LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
ADCELLENT CONSULTING LIMITED	09-DEC-2014	Seychelles	Hong Kong	Panama Papers
CHAN'S ENGINEERING CONSULTING LTD.	24-JUN-2013	Seychelles	Hong Kong	Panama Papers
IPERICO S.A.	19-MAY-2015	Seychelles	Brazil	Panama Papers
Handly Limited	03-JAN-2013	Seychelles	United Kingdom	Panama Papers
LION BROTHERS TRADING CO., LTD	01-SEP-2014	Seychelles	Hong Kong	Panama Papers
Hangzhou CMR Polymagnet Co., Ltd.	02-SEP-2014	Seychelles	Hong Kong	Panama Papers
Hooya Ltd.	23-JAN-2014	Seychelles	Hong Kong	Panama Papers
KING GREEN LTD.	13-OCT-2014	Seychelles	Hong Kong	Panama Papers
HUAYI TELLIGENT EQUIPMENT CO., LTD.	22-MAR-2012	Seychelles	Hong Kong	Panama Papers
ANDA GLOVES INDUSTRIAL LTD	20-JAN-2014	Seychelles	Hong Kong	Panama Papers
Glentop International Co., Ltd.	13-SEP-2013	Seychelles	Hong Kong	Panama Papers
Kingtao Global Ltd.	16-SEP-2013	Seychelles	Hong Kong	Panama Papers
Simplify Ltd.	07-OCT-2014	Seychelles	Samoa	Panama Papers
Tokun Biotech Technology Co., Limited	27-MAY-2015	Seychelles	Hong Kong	Panama Papers
ADRIA-MATRIX LTD.	26-MAR-2012	Seychelles	Israel	Panama Papers
SEANA S.A.	11-APR-2014	Seychelles	Malta	Panama Papers
COLOUR RAIN INVESTMENT LTD.	08-SEP-2014	Seychelles	Panama	Panama Papers
Black Cloud Group Corporation	18-SEP-2014	Seychelles	Hong Kong	Panama Papers
OSCAR GROUP LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
BRUGG CONSULTING LTD.	03-MAR-2014	Seychelles	Seychelles	Panama Papers
GIUSTINO S.A.	05-JUL-2013	Seychelles	Israel	Panama Papers
Green Energy Co., Ltd.	27-JAN-2014	Seychelles	Hong Kong	Panama Papers
DRAGON AUSPICIOUS TRADING LIMITED	28-JAN-2014	Seychelles	Hong Kong	Panama Papers
ENEMA HOLDING LTD.	08-SEP-2015	Seychelles	Seychelles	Panama Papers
Fortune Engineering Service Inc.	09-SEP-2015	Seychelles	Hong Kong	Panama Papers
PLENTIFUL VIEW LTD.	06-JAN-2015	Seychelles	Hong Kong	Panama Papers
Meiwa Trading Co., Ltd	30-SEP-2013	Seychelles	Hong Kong	Panama Papers
DANIELAN & PARTNERS S.A.	10-OCT-2013	Seychelles	France	Panama Papers
Aximus Financial Services Corporation	29-SEP-2015	Seychelles	Cyprus	Panama Papers
Carylon Limited	31-JAN-2013	Seychelles	United Kingdom	Panama Papers
NOVOTENDO GROUP LTD.	29-JAN-2013	Seychelles	Seychelles	Panama Papers
Grace Well International Limited	15-APR-2014	Seychelles	Hong Kong	Panama Papers
GARUN INTERNATIONAL LTD.	09-JAN-2014	Seychelles	Switzerland	Panama Papers
DEASON INTERNATIONAL CO.,LTD.	21-APR-2014	Seychelles	Hong Kong	Panama Papers
SOLARIN INTERNATIONAL MINING MANAGEMENT CO., LTD.	25-APR-2014	Seychelles	Hong Kong	Panama Papers
Entertainment Software Inc.	16-NOV-2012	Seychelles	Uruguay	Panama Papers
ESSILLE LTD.	30-JAN-2014	Seychelles	Poland	Panama Papers

5 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 5%

Briefkastenfirmen auf den Seychellen Tabelle 139

SANGALUX LIMITED	28-AUG-2014	Seychelles	United Arab Emirates	Panama Papers
Atlantis Enterprises Limited	10-DEC-2012	Seychelles	Malta	Panama Papers
AT Group Holdings Limited	17-FEB-2014	Seychelles	Hong Kong	Panama Papers
FIRST RICH DEVELOPMENT LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
PRIDOSPI LIMITED	11-SEP-2014	Seychelles	Hong Kong	Panama Papers
MILLION TOP INTERNATIONAL SERVICES LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
BEST BENIFIT LIMITED	27-FEB-2014	Seychelles	Hong Kong	Panama Papers
Speedpro Technology Co., Limited	22-OCT-2014	Seychelles	Hong Kong	Panama Papers
CAMPANULA CORP.	23-OCT-2014	Seychelles	United Arab Emirates	Panama Papers
YUELONG TIRE GROUP CO.,LIMITED	07-JUN-2013	Seychelles	China	Panama Papers
SMART POWER MANAGEMENT LIMITED	06-JUN-2013	Seychelles	Hong Kong	Panama Papers
VDOING EQUITY INVESTMENT CO., LIMITED	17-SEP-2014	Seychelles	Hong Kong	Panama Papers
LEILAH S.A.	30-JAN-2013	Seychelles	Luxembourg	Panama Papers
DAV INNOVATION CO., LTD	28-FEB-2014	Seychelles	Hong Kong	Panama Papers
KAM SHING INVESTMENTS LIMITED	23-OCT-2015	Seychelles	Hong Kong	Panama Papers
Bayview International Ltd.	03-DEC-2014	Seychelles	United Kingdom	Panama Papers
AMBITION REFRACTORIES CO., LTD.	02-MAY-2014	Seychelles	Hong Kong	Panama Papers
AAedu International Ltd.	17-JUN-2013	Seychelles	Hong Kong	Panama Papers
Ninewoods Ltd.	18-NOV-2013	Seychelles	Thailand	Panama Papers
Gold Plate Limited	04-JAN-2013	Seychelles	Jersey	Panama Papers
Yayufish Trading Limited	02-MAY-2014	Seychelles	China	Panama Papers
RAINBOW SKY INTERNATIONAL LTD.	15-MAY-2014	Seychelles	Panama	Panama Papers
Meta-Global Co. Ltd.	27-JAN-2015	Seychelles	Thailand	Panama Papers
SHANGHAI HONG SHANG TRADING CO., LTD	30-OCT-2014	Seychelles	Hong Kong	Panama Papers
YONGTAI INTERNATIONAL CO.,LTD.	05-MAY-2014	Seychelles	Hong Kong	Panama Papers
NUMBER FIVE S.A.	03-APR-2014	Seychelles	Luxembourg	Panama Papers
ATLAS SEAFOOD CO., LTD.	24-SEP-2014	Seychelles	China	Panama Papers
AWARENESS GROUP LIMITED	21-OCT-2015	Seychelles	Panama	Panama Papers
SMD EVENT + MEDIA LTD.	11-FEB-2014	Seychelles	Thailand	Panama Papers
WANQUE LTD	24-FEB-2014	Seychelles	Hong Kong	Panama Papers
A&M HARVEST FOOD CO.,LIMITED	25-NOV-2014	Seychelles	China	Panama Papers
OCEAN CITY LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
SILVERLAND GLOBAL INC.	11-JUL-2013	Seychelles	United Kingdom	Panama Papers
SIERRA OCEAN S.A.	06-OCT-2014	Seychelles	United Arab Emirates	Panama Papers
WEST SUCCESS LTD.	25-APR-2014	Seychelles	Thailand	Panama Papers
Aus-Auto International Ltd.	16-SEP-2015	Seychelles	Thailand	Panama Papers
Go Catering Co., Ltd.	02-OCT-2015	Seychelles	Thailand	Panama Papers
AIKEDASI CO., LTD.	11-DEC-2014	Seychelles	China	Panama Papers
NATURAL MINERAL INDUSTRY LIMITED	16-DEC-2014	Seychelles	China	Panama Papers
QINGDAO MAX-NATURA HAIR PRODUCTS CO., LTD	26-DEC-2014	Seychelles	China	Panama Papers
MBG Holding Ltd.	04-FEB-2013	Seychelles	Samoa	Panama Papers
EAGLE ROCK JUBILEE INTERNATIONAL LTD.	15-DEC-2014	Seychelles	Singapore	Panama Papers
QINGDAO BETTER CO.,LTD	07-MAR-2014	Seychelles	China	Panama Papers
Will&Tim Brother Co.,Ltd	05-NOV-2015	Seychelles	China	Panama Papers
PEDRINA S.A.	13-JUN-2013	Seychelles	Uruguay	Panama Papers
Maxima Middle East Trading Co.	13-DEC-2012	Seychelles	United Arab Emirates	Panama Papers
OLYMPAS S.A.	08-MAY-2013	Seychelles	Luxembourg	Panama Papers
Homejoy Company Limited	09-MAY-2013	Seychelles	Hong Kong	Panama Papers
MVD INVESTMENT LTD.	21-NOV-2012	Seychelles	Samoa	Panama Papers
Braeside Group Limited	05-AUG-2011	Seychelles	Uruguay	Panama Papers
XINHUA METALLURGY INDUSTRY DEVELOPMENT CO., LTD	16-JUL-2015	Seychelles	China	Panama Papers
DONG ZE INTERNATIONAL INDUSTRIAL LIMITED	05-MAY-2014	Seychelles	China	Panama Papers
FEAT COMPONENTS LTD.	26-DEC-2012	Seychelles	Samoa	Panama Papers
LIXIN TRADING LTD.	26-JUL-2011	Seychelles	Panama	Panama Papers
TONOKORR INVEST LIMITED	10-FEB-2014	Seychelles	Seychelles	Panama Papers
ALIANDRO S.A.	19-FEB-2014	Seychelles	Israel	Panama Papers
BERINALDO S.A.	19-FEB-2014	Seychelles	Israel	Panama Papers
ETRANS INTERNATIONAL LOGISTIC CORPORATION LIMITED	07-MAY-2014	Seychelles	China	Panama Papers
BIG SOUND INVESTMENT LIMITED	20-JUN-2013	Seychelles	Panama	Panama Papers
EDINALDO S.A.	19-FEB-2014	Seychelles	Israel	Panama Papers
WISE WIN DEVELOPMENT LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
BBA Investment Corp	13-MAR-2014	Seychelles	Seychelles	Panama Papers
BOLEX TRADING LIMITED	04-MAR-2014	Seychelles	China	Panama Papers
QINGDAO BASSTECH CO., LTD.	02-JUL-2013	Seychelles	China	Panama Papers
AMADOUR S.A.	05-JUL-2013	Seychelles	Cyprus	Panama Papers
ESTA RUBY CORPORATION	20-AUG-2010	Seychelles	Singapore	Panama Papers
SUNNY HOMELAND LIMITED	17-JUL-2013	Seychelles	Hong Kong	Panama Papers
Arjay Ltd.	17-MAR-2014	Seychelles	United Arab Emirates	Panama Papers
Ying Hai Rich Technology Co., Limited	05-MAR-2014	Seychelles	Hong Kong	Panama Papers
CN Super Tackles Co., Ltd	20-FEB-2014	Seychelles	China	Panama Papers
GOOD CHOICE GROUP LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
Fission Dev LTD	28-MAR-2014	Seychelles	Thailand	Panama Papers
TINNEY COMMERCIAL S.A.	19-NOV-2013	Seychelles	Panama	Panama Papers
Aaronis Limited	06-MAR-2014	Seychelles	Panama	Panama Papers
EURAFRICA PACKAGING LTD.	29-DEC-2014	Seychelles	Hong Kong	Panama Papers
CASSIANO CORP.	30-JAN-2013	Seychelles	Monaco	Panama Papers
ROSSMORE DEVELOPMENT LIMITED	07-JAN-2015	Seychelles	Panama	Panama Papers
EVT3 Ltd.	28-JAN-2015	Seychelles	Thailand	Panama Papers
EVP2 Ltd.	28-JAN-2015	Seychelles	Thailand	Panama Papers
Blackscreen Commodities Limited	10-MAY-2012	Seychelles	United Arab Emirates	Panama Papers
Turbo Sourcing Ltd.	04-MAR-2014	Seychelles	Hong Kong	Panama Papers
DIAMOND SEA ENTERPRISES LIMITED	06-JAN-2015	Seychelles	Panama	Panama Papers
VALENCY ASSOCIATES LTD.	25-JUL-2013	Seychelles	Uruguay	Panama Papers
Tropical Express Ltd.	02-MAY-2014	Seychelles	Thailand	Panama Papers
Global Horizons Consulting Group Co., Ltd.	06-OCT-2014	Seychelles	Hong Kong	Panama Papers
ARONAT LIMITED	04-FEB-2013	Seychelles	Samoa	Panama Papers
DL Floors (H.K.) INC.	09-OCT-2014	Seychelles	Hong Kong	Panama Papers
CAT DISTRIBUTION LIMITED	25-FEB-2014	Seychelles	Seychelles	Panama Papers
Samui Sunset Ltd.	02-MAY-2014	Seychelles	Thailand	Panama Papers
EVP1 Ltd.	28-JAN-2015	Seychelles	Thailand	Panama Papers
BEST WIN HOLDINGS LTD.	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
DBT INTERNATIONAL LTD.	22-MAY-2014	Seychelles	Samoa	Panama Papers
SAFE MARINE LIMITED	26-NOV-2013	Seychelles	Hong Kong	Panama Papers
SHENGTAI JIAHE COMPANY LIMITED	04-MAR-2014	Seychelles	Hong Kong	Panama Papers
Hylands & Co. Limited	20-SEP-2011	Seychelles	Hong Kong	Panama Papers
KRESTEL LIMITED	03-JUL-2013	Seychelles	Spain	Panama Papers
SAHARA OCEAN S.A.	06-OCT-2014	Seychelles	Panama	Panama Papers
RED NICE LTD.	28-APR-2014	Seychelles	Panama	Panama Papers
MERIDIAN INTERNATIONAL CAPITAL CORP.	28-MAR-2012	Seychelles	Bahamas	Panama Papers
RINGO INVESTMENTS LTD.	29-AUG-2011	Seychelles	Panama	Panama Papers

0 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 0%

Briefkastenfirmen auf den Seychellen Tabelle 140

Sustainable Solutions Ltd.	13-SEP-2011	Seychelles	Thailand	Panama Papers
LEONIE MANAGEMENT LIMITED	29-AUG-2011	Seychelles	Panama	Panama Papers
COLORADO BUSINESS LTD.	11-JUL-2013	Seychelles	Switzerland	Panama Papers
MEGA SAVER GROUP LTD.	29-AUG-2011	Seychelles	Panama	Panama Papers
GOLDSTONE TRADING LIMITED	06-JAN-2014	Seychelles	Hong Kong	Panama Papers
Oztulo Inc.	22-MAR-2012	Seychelles	Switzerland	Panama Papers
Caxton (Geneva) Limited	11-JUL-2013	Seychelles	Switzerland	Panama Papers
NEW JOINT HOLDING CO., LTD.	04-MAR-2014	Seychelles	China	Panama Papers
CAROLINE HOLDINGS LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
OCEANA TRADING CORP.	13-JUN-2013	Seychelles	Uruguay	Panama Papers
PRISINEY TRADING CO.,LTD	03-MAY-2012	Seychelles	China	Panama Papers
Biedronka Invest Capital, Ltd.	04-DEC-2013	Seychelles	Samoa	Panama Papers
HUI JIN INVESTMENTS LTD.	19-JUN-2013	Seychelles	Hong Kong	Panama Papers
WIN STEP INTERNATIONAL LIMITED	25-MAY-2012	Seychelles	Panama	Panama Papers
Loneranger International Limited	26-NOV-2013	Seychelles	Hong Kong	Panama Papers
MERIDIAN KING LIMITED	03-MAR-2014	Seychelles	Hong Kong	Panama Papers
WINDS & CARGOS INTERNATIONAL LIMITED	17-JUL-2013	Seychelles	Hong Kong	Panama Papers
SUPERSENSE LIMITED	16-AUG-2011	Seychelles	Hong Kong	Panama Papers
SANTA STAR GROUP LTD.	28-JUN-2013	Seychelles	Hong Kong	Panama Papers
JAXONAL S.A.	03-JAN-2013	Seychelles	Luxembourg	Panama Papers
ELLER MILSON LTD.	08-JAN-2014	Seychelles	Uruguay	Panama Papers
DESEN INTERNATIONAL TRADING LIMITED	21-JUN-2013	Seychelles	Hong Kong	Panama Papers
ANGEL SMILE HOLDINGS LTD.	20-JUN-2013	Seychelles	Hong Kong	Panama Papers
GOLDEN CASTLE HOLDING COMPANY	10-JAN-2013	Seychelles	Samoa	Panama Papers
FUNGLAN TECHNOLOGY CO., LIMITED	15-MAY-2014	Seychelles	China	Panama Papers
CAVATOR S.A.	18-JUL-2013	Seychelles	Luxembourg	Panama Papers
SUCCESSFUL CENTURY CO. LTD.	10-JAN-2013	Seychelles	United Arab Emirates	Panama Papers
EXCEL KING LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
Greenfield Technical Textile and Machinery Group Limited	06-FEB-2014	Seychelles	Hong Kong	Panama Papers
SKY RAINBOW LIMITED	21-APR-2014	Seychelles	Hong Kong	Panama Papers
GOOD PROFIT TOP INVESTMENTS LIMITED	22-APR-2014	Seychelles	Hong Kong	Panama Papers
Brisbane Corporation Inc.	15-NOV-2010	Seychelles	Cyprus	Panama Papers
XYLIA CORP.	04-JUL-2013	Seychelles	Poland	Panama Papers
PRINCE D'ORANGE CORP.	15-NOV-2013	Seychelles	Uruguay	Panama Papers
Doubulb Lighting Co., Ltd.	08-AUG-2011	Seychelles	Hong Kong	Panama Papers
FIELD GROUP LIMITED	26-JUN-2013	Seychelles	Hong Kong	Panama Papers
WILLER INTERNATIONAL LOGISTICS LTD	07-AUG-2013	Seychelles	China	Panama Papers
SAMURAI CORP.	08-AUG-2013	Seychelles	Cyprus	Panama Papers
KINGWELL HOLDING LIMITED	20-MAY-2014	Seychelles	Hong Kong	Panama Papers
FOREST ROAD INVESTMENTS LIMITED	16-JAN-2015	Seychelles	Hong Kong	Panama Papers
LYRA INTERNATIONAL S.A.	17-APR-2012	Seychelles	Luxembourg	Panama Papers
NITTEL SOLUTIONS HOLDING LTD	25-NOV-2013	Seychelles	Hong Kong	Panama Papers
MOON CHARMING HOLDINGS LIMITED	05-FEB-2013	Seychelles	Panama	Panama Papers
SUPER POWER LTD.	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
GRANDSUN TRADING LTD.	15-MAY-2014	Seychelles	Hong Kong	Panama Papers
Mustarox Holdings S.A.	17-MAY-2012	Seychelles	Uruguay	Panama Papers
Independent Financial Advisors Ltd.	14-AUG-2013	Seychelles	Spain	Panama Papers
JOLLY OCEAN INVESTMENT LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
SUN LAND INVESTMENTS LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
SORAC AGRO LIMITED	27-APR-2012	Seychelles	Hong Kong	Panama Papers
OVERMEAD TRADING LIMITED	24-AUG-2011	Seychelles	Switzerland	Panama Papers
INTERNATIONAL WOODENHOME GROUP CO., LTD	22-MAY-2014	Seychelles	Hong Kong	Panama Papers
SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED	09-APR-2014	Seychelles	United Kingdom	Panama Papers
FANTASY DEVELOPMENT LIMITED	18-MAR-2014	Seychelles	China	Panama Papers
HS Engineering Services Ltd	09-MAY-2014	Seychelles	Hong Kong	Panama Papers
Watson International Group Limited	09-MAY-2014	Seychelles	Hong Kong	Panama Papers
CYBER HILL INTERNATIONAL LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
FULL GAIN HOLDINGS LTD.	24-JUL-2013	Seychelles	Hong Kong	Panama Papers
LONGKOU QIZHENG AUTO PARTS CO.,LTD	16-MAY-2013	Seychelles	Hong Kong	Panama Papers
MASTER ELEMENT LTD.	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
SUNSHINE OCEAN INVESTMENT LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
F L Y INTERNATIONAL ENERGY OIL EXPLORATION SERVICES LIMITED	09-JUL-2013	Seychelles	Hong Kong	Panama Papers
STC CONSULT International Inc.	11-JUL-2013	Seychelles	Hong Kong	Panama Papers
SALCO Petrochemical Technology Inc.	17-AUG-2011	Seychelles	Hong Kong	Panama Papers
SHENGCHENG INTERNATIONAL TRADE CO., LTD.	02-JUL-2013	Seychelles	Hong Kong	Panama Papers
GUANJIA STATIONERY MANUFACTURING LIMITED	26-JUL-2013	Seychelles	Hong Kong	Panama Papers
FENWAY S.A.	18-JUL-2013	Seychelles	Luxembourg	Panama Papers
ULTIMATE ENERGY SOLUTION LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
DANELIUS LIMITED	16-APR-2013	Seychelles	Cyprus	Panama Papers
SHINTEC GROUP CORPORATION	10-OCT-2014	Seychelles	Hong Kong	Panama Papers
ZLIX LIMITED	16-JAN-2013	Seychelles	Seychelles	Panama Papers
AFCOM CONSULTING LTD	22-JUL-2013	Seychelles	Israel	Panama Papers
Shanghai Expotrans Limited	13-MAY-2014	Seychelles	Hong Kong	Panama Papers
ZHONGXIN INTERNATIONAL LTD	30-JUL-2013	Seychelles	Hong Kong	Panama Papers
JOHNSON ENTERPRISES LIMITED	08-AUG-2013	Seychelles	Hong Kong	Panama Papers
BEST SMART INTERNATIONAL LTD.	08-AUG-2013	Seychelles	Hong Kong	Panama Papers
BIG SEA INTERNATIONAL LTD.	15-MAY-2014	Seychelles	Hong Kong	Panama Papers
RICH FULL TRADING LIMITED	21-MAR-2014	Seychelles	Hong Kong	Panama Papers
HERO SHIPPING AGENCY CO., LTD.	29-MAY-2013	Seychelles	Hong Kong	Panama Papers
BRIGHT PEAK ENTERPRISES LTD.	25-APR-2012	Seychelles	Hong Kong	Panama Papers
GOLD COME HOLDINGS LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
RODIA INTERNATIONAL LIMITED	04-JUN-2013	Seychelles	Hong Kong	Panama Papers
OCEAN HONOR LTD.	25-APR-2012	Seychelles	Hong Kong	Panama Papers
DEFT Consulting Co., Ltd.	21-MAY-2014	Seychelles	Hong Kong	Panama Papers
Lucky Stone Indus Ltd.	29-MAY-2014	Seychelles	Hong Kong	Panama Papers
BLADERUNNER S.A.	18-JUL-2013	Seychelles	Luxembourg	Panama Papers
AVERIS FOUNDATION	08-MAY-2015	Seychelles	Andorra	Panama Papers
TIN YAT HOLDING LTD	04-MAR-2014	Seychelles	Hong Kong	Panama Papers
CORY INCORPORATED	03-JUL-2013	Seychelles	Switzerland	Panama Papers
R & C INDUSTRY CO., LTD.	26-AUG-2011	Seychelles	Hong Kong	Panama Papers
SMART ELITE LTD.	09-JUL-2013	Seychelles	Hong Kong	Panama Papers
SYL TRADING CO., LTD.	09-JAN-2013	Seychelles	Hong Kong	Panama Papers
E.C.T. International Co., Ltd	22-JUL-2013	Seychelles	Hong Kong	Panama Papers
SHANDONG NICEST CHEMICAL CO., LTD	31-JUL-2013	Seychelles	Hong Kong	Panama Papers
Westernfood INC	31-JUL-2013	Seychelles	Hong Kong	Panama Papers
JONES GLAD CO., LIMITED	02-AUG-2013	Seychelles	Hong Kong	Panama Papers
Avasha Investments Limited	04-JUN-2014	Seychelles	United Arab Emirates	Panama Papers
ACORN LIMITED	12-JUN-2007	Seychelles	Switzerland	Panama Papers
Orion Technologies Ltd.	07-SEP-2011	Seychelles	Hong Kong	Panama Papers
FINASERVICES INTERNATIONAL S.A.	22-JAN-2013	Seychelles	Switzerland	Panama Papers

7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%

52 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 5,2%.
(7+9+7+5+3+2+7+5+0+7)

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