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15.580 Briefkastenfirmen auf den Seychellen 16

Briefkastenfirmen auf den Seychellen Tabellen 151-160

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 151-160

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

Briefkastenfirmen auf den Seychellen Tabelle 151

GreatSea Group Co., Ltd.	16-DEC-2009	Seychelles	Hong Kong	Panama Papers
Sunrise International Co., Ltd	16-DEC-2009	Seychelles	Hong Kong	Panama Papers
DUNNING PORTFOLIO ADVISORS INC.	26-FEB-2010	Seychelles	Luxembourg	Panama Papers
WEALTHY LINKAGE LTD.	04-MAR-2010	Seychelles	Hong Kong	Panama Papers
NICEST (SHANDONG) CARBON BLACK CO.,LTD	19-SEP-2012	Seychelles	Hong Kong	Panama Papers
Acona Int'l Investments Ltd.	25-NOV-2010	Seychelles	Switzerland	Panama Papers
NATURE ASSETS S.A.	09-JAN-2012	Seychelles	Switzerland	Panama Papers
GOAL BRIGHTNESS LIMITED	23-APR-2012	Seychelles	Panama	Panama Papers
Lincall Co.,Ltd	02-JUL-2012	Seychelles	China	Panama Papers
MOSSACK FONSECA & CO. (URUGUAY) LIMITED.	28-DEC-2000	Seychelles	Panama	Panama Papers
EVINO HOLDINGS LTD.	09-AUG-2012	Seychelles	Samoa	Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED.	07-SEP-2001	Seychelles	Panama	Panama Papers
MOSSFON ASSET MANAGEMENT S.A.	31-MAY-2005	Seychelles	Panama	Panama Papers
PACIFIC INTERNATIONAL VENTURES LTD..	29-DEC-2006	Seychelles	Panama	Panama Papers
AUSTRAL INVESTORS GROUP LTD..	29-DEC-2006	Seychelles	Panama	Panama Papers
CREDENCE LTD..	28-JUN-2000	Seychelles	Panama	Panama Papers
FIBIS S.A.	03-FEB-2012	Seychelles	Luxembourg	Panama Papers
SUNNYCREST LIMITED	04-JAN-2012	Seychelles	Brazil	Panama Papers
SOFIBI CORP.	03-FEB-2012	Seychelles	Luxembourg	Panama Papers
J&P MARITIME CONSULTING CO., LIMITED	16-JUL-2012	Seychelles	Hong Kong	Panama Papers
Sing Oriental Holdings Group Co., Ltd	25-JUL-2012	Seychelles	Hong Kong	Panama Papers
ONADA FOUNDATION	16-APR-2015	Seychelles	Andorra	Panama Papers
TEMA ENTERPRISES LTD.	23-FEB-2012	Seychelles	Luxembourg	Panama Papers
MONGOLFIERA LTD.	26-MAR-2012	Seychelles	Luxembourg	Panama Papers
WELL BUSINESS LTD.	26-JUL-2012	Seychelles	Hong Kong	Panama Papers
TOP BUSINESS GROUP LIMITED	06-AUG-2012	Seychelles	Hong Kong	Panama Papers
Bumper Harvest International Group CO., LTD.	16-AUG-2012	Seychelles	Hong Kong	Panama Papers
Sunblaze Investment S.A.	23-JAN-2012	Seychelles	Switzerland	Panama Papers
Jifside Limited	21-FEB-2012	Seychelles	Uruguay	Panama Papers
Tarana Ventures Limited	09-MAR-2012	Seychelles	Malta	Panama Papers
ADRIA-RACE LTD.	26-MAR-2012	Seychelles	Uruguay	Panama Papers
Eri Group S.A.	17-JUL-2012	Seychelles	Luxembourg	Panama Papers
AccBiz Co., Ltd.	06-JUL-2012	Seychelles	Thailand	Panama Papers
ACE TIME TRADING CO LIMITED	27-SEP-2012	Seychelles	Hong Kong	Panama Papers
Dec Consultants Limited	04-APR-2012	Seychelles	Gibraltar	Panama Papers
Golden Spring Industry Co., Ltd	22-FEB-2010	Seychelles	Hong Kong	Panama Papers
QINDAYS INTERNATIONAL TRADING LTD.	10-SEP-2012	Seychelles	Hong Kong	Panama Papers
PHOTOVIA LTD.	30-AUG-2012	Seychelles	Samoa	Panama Papers
ZOR GROUP LTD.	26-SEP-2012	Seychelles	Seychelles	Panama Papers
Barkwith Limited	17-SEP-2012	Seychelles	Panama	Panama Papers
Glengoyne Financial Holdings Corp.	02-OCT-2012	Seychelles	United Kingdom	Panama Papers
Indri CORP.	17-JUL-2012	Seychelles	Luxembourg	Panama Papers
Xandru CORP.	17-JUL-2012	Seychelles	Luxembourg	Panama Papers
OCEAN TRANS GROUP LIMITED	09-OCT-2012	Seychelles	Hong Kong	Panama Papers
BANTON HOLDINGS LIMITED	25-SEP-2012	Seychelles	Seychelles	Panama Papers
GOOGOL INVESTMENT LIMITED	26-SEP-2012	Seychelles	Hong Kong	Panama Papers
LEILA INDUSTRIES LIMITED	02-OCT-2012	Seychelles	Seychelles	Panama Papers
GLOBAL SENS LTD.	20-AUG-2012	Seychelles	Switzerland	Panama Papers
Oilfield Investment Ltd.	13-SEP-2012	Seychelles	United Arab Emirates	Panama Papers
ETERNAL TDHG INTERNATIONAL GROUP CO., LIMITED	22-OCT-2012	Seychelles	Hong Kong	Panama Papers
Z-YOUNG INTERNATIONAL LOGISTICS CO., LTD.	23-OCT-2012	Seychelles	Hong Kong	Panama Papers
La Stellina Ltd.	21-SEP-2012	Seychelles	Switzerland	Panama Papers
KAIQUE S.A.	08-OCT-2012	Seychelles	Luxembourg	Panama Papers
GERSON S.A.	08-OCT-2012	Seychelles	Luxembourg	Panama Papers
FUTONG INDUSTRY CO. LIMITED	30-OCT-2012	Seychelles	Hong Kong	Panama Papers
AKO GROUP LIMITED	11-MAR-2013	Seychelles	Hong Kong	Panama Papers
NEVRO TEC INVESTMENT S.A.	20-MAR-2012	Seychelles	Israel	Panama Papers
GIGLIO LTD.	26-MAR-2012	Seychelles	Cyprus	Panama Papers
STARLIGHT MANAGEMENT LIMITED	14-DEC-2010	Seychelles	Switzerland	Panama Papers
MAOYUAN RESOURCES (GLOBAL) DEVELOPMENT CO., LTD	02-NOV-2012	Seychelles	Hong Kong	Panama Papers
ERMELLINO LTD.	26-MAR-2012	Seychelles	Luxembourg	Panama Papers
SFERA LTD.	26-MAR-2012	Seychelles	Switzerland	Panama Papers
SUMMER HILL LTD.	07-JAN-2011	Seychelles	Hong Kong	Panama Papers
VASORRO LTD.	19-NOV-2012	Seychelles	Samoa	Panama Papers
ADRIA-ANGEL LTD.	26-MAR-2012	Seychelles	Malta	Panama Papers
KELLS INTERNATIONAL S.A.	11-JAN-2011	Seychelles	Malta	Panama Papers
SCIROCCO LTD.	26-MAR-2012	Seychelles	Luxembourg	Panama Papers
RETRO LTD.	26-MAR-2012	Seychelles	Seychelles	Panama Papers
Aztec Trading Ltd.	18-JAN-2011	Seychelles	France	Panama Papers
AKVENI LTD	12-MAR-2013	Seychelles	Samoa	Panama Papers
HIGHGATE CAPITAL LTD.	26-MAR-2012	Seychelles	Seychelles	Panama Papers
LIGHT SOURCE ENTERPRISES LTD.	10-JAN-2011	Seychelles	Hong Kong	Panama Papers
RICHTOM INTERNATIONAL LIMITED	05-MAR-2013	Seychelles	Hong Kong	Panama Papers
JINSHENG ENTERPRISE CO., LIMITED	07-MAR-2013	Seychelles	Hong Kong	Panama Papers
ARZAK S.A.	04-JAN-2011	Seychelles	Switzerland	Panama Papers
ZENBRID LIMITED	22-APR-2015	Seychelles	United Arab Emirates	Panama Papers
DITELET LIMITED	12-JUN-2015	Seychelles	United Arab Emirates	Panama Papers
POINTSCORE CAPITAL LIMITED	26-JUN-2012	Seychelles	Switzerland	Panama Papers
FERRIN LTD.	07-JAN-2010	Seychelles	Luxembourg	Panama Papers
BUGLE INVESTMENTS LTD.	12-JAN-2010	Seychelles	Switzerland	Panama Papers
MACAJA LTD.	22-AUG-2012	Seychelles	Uruguay	Panama Papers
KELLARD INVESTMENTS INC.	25-SEP-2012	Seychelles	Uruguay	Panama Papers
ERKO MANAGEMENT LIMITED	13-MAR-2013	Seychelles	United Kingdom	Panama Papers
TACCOLIN INVESTMENTS S.A.	16-FEB-2010	Seychelles	Switzerland	Panama Papers
PICASSO GROUP CO., LTD.	11-OCT-2012	Seychelles	China	Panama Papers
MAX SUCCESS INVESTMENT LTD.	22-FEB-2010	Seychelles	Hong Kong	Panama Papers
Ekler Management Limited	14-SEP-2012	Seychelles	United Kingdom	Panama Papers
ADRIA-LOTUS LTD.	26-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
Ursa International Group Ltd.	14-AUG-2012	Seychelles	Thailand	Panama Papers
Inovaquest Inc	06-SEP-2012	Seychelles	United Arab Emirates	Panama Papers
PANTHEON S.A.	23-FEB-2010	Seychelles	Thailand	Panama Papers
OPEN ENERGY LTD.	23-FEB-2010	Seychelles	Thailand	Panama Papers
GORE LIMITED	17-JUL-2015	Seychelles	Samoa	Panama Papers
MBV Asean Management Ltd.	23-JUL-2015	Seychelles	Thailand	Panama Papers
FORTUNE AND WISDOM COMMODITY CO., LIMITED	25-JUN-2015	Seychelles	China	Panama Papers
Sidonix Ltd	06-AUG-2015	Seychelles	United Kingdom	Panama Papers
QUANTUM DEVELOPMENTS LTD.	18-MAY-2000	Seychelles	Estonia	Panama Papers
VALDEN TRADING DEVELOPMENT CORP.	10-AUG-2015	Seychelles	Spain	Panama Papers
SUBMARINE LTD.	26-MAR-2012	Seychelles	Cyprus	Panama Papers
AIRE INTERNATIONAL ENGINEERING S.A.	01-FEB-2010	Seychelles	Switzerland	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 12%

Briefkastenfirmen auf den Seychellen Tabelle 152

VINCIDA INTERNATIONAL LTD.	15-JAN-1999	Seychelles	Singapore	Panama Papers
RED LINE ASSOCIATES INC.	15-JAN-1999	Seychelles	Samoa	Panama Papers
CANDIA INVESTMENTS LTD.	15-JAN-1999	Seychelles	Singapore	Panama Papers
MIA LIMITED	29-JAN-1999	Seychelles	Cyprus	Panama Papers
GROSVENOR PROPERTIES S.A.	15-JAN-1999	Seychelles	United Kingdom	Panama Papers
LENNOX GROUP INC.	05-MAR-1999	Seychelles	Panama	Panama Papers
COCO-DE-MER INVESTMENTS LTD.	18-FEB-1999	Seychelles	Panama	Panama Papers
SILVER CAPITAL CORPORATION	18-FEB-1999	Seychelles	Saint Kitts and Nevis	Panama Papers
MATRIX RESEARCH LTD.	16-MAR-1999	Seychelles	Luxembourg	Panama Papers
INNOVATOR ENTERPRISES LTD.	16-MAR-1999	Seychelles	Ecuador	Panama Papers
CMS MANAGEMENT INC.	08-APR-1999	Seychelles	Luxembourg	Panama Papers
MANDOLIN LIMITED	01-APR-1999	Seychelles	Panama	Panama Papers
GOLDEN TRADING LTD.	22-APR-1999	Seychelles	Panama	Panama Papers
BRESCO INVESTMENTS LTD.	22-APR-1999	Seychelles	Panama	Panama Papers
RISETOP INTERNATIONAL LIMITED	12-MAY-1999	Seychelles	Isle of Man	Panama Papers
EQUATORIALE DE LIVRAISONS ALIMENTAIRES (EQLA) S.A.	21-OCT-1999	Seychelles	Switzerland	Panama Papers
MANSFIELD INTERNATIONAL INC.	05-MAR-1999	Seychelles	Switzerland	Panama Papers
DUKE HOLDINGS LTD.	22-APR-1999	Seychelles	Panama	Panama Papers
SWEET BAY CAPITAL CORP.	05-MAY-1999	Seychelles	Belize	Panama Papers
REDFERN PARTNERS S.A.	15-MAR-2000	Seychelles	Belize	Panama Papers
PULS LIMITED	27-OCT-1999	Seychelles	Samoa	Panama Papers
DAROMA INVESTMENTS LTD.	27-OCT-1999	Seychelles	Panama	Panama Papers
PROMOCION & GESTION PREVISIONAL LIMITED	12-MAY-1999	Seychelles	Jersey	Panama Papers
DOVRAY LIMITED	05-MAY-2000	Seychelles	Cyprus	Panama Papers
FURLMAN INVESTMENTS LTD.	27-MAY-1999	Seychelles	Panama	Panama Papers
HANIEL GMBH	17-NOV-1999	Seychelles	Estonia	Panama Papers
ALABAMA INTERNATIONAL LTD.	13-JAN-2000	Seychelles	Switzerland	Panama Papers
ASCOM INTERNATIONAL LTD.	16-AUG-2000	Seychelles	Cyprus	Panama Papers
ALBA FINANCE INC.	10-AUG-1999	Seychelles	Panama	Panama Papers
HALEY, JASON, MILLS & ASS. LTD.	21-JAN-2000	Seychelles	United States	Panama Papers
ISLANDER CORPORATION LTD.	19-JAN-2000	Seychelles	Ecuador	Panama Papers
PHOENIX A P. LTD.	21-MAY-1999	Seychelles	United Kingdom	Panama Papers
BABELONE LTD.	09-MAY-2000	Seychelles	Switzerland	Panama Papers
MASON DEVELOPMENT AND FINANCE LTD.	16-AUG-2000	Seychelles	Samoa	Panama Papers
DONNHOUSE LIMITED	22-JUN-1999	Seychelles	Isle of Man	Panama Papers
STENFOLD HOLDINGS LTD.	19-JAN-2000	Seychelles	Bahamas	Panama Papers
JANGSTROM LIMITED	06-DEC-1999	Seychelles	Panama	Panama Papers
RENATA INVESTMENTS LTD.	05-JAN-2000	Seychelles	Samoa	Panama Papers
GOODHAM & STONES LIMITED	08-SEP-2000	Seychelles	Panama	Panama Papers
TECHNO SYSTEMS INC.	08-SEP-2000	Seychelles	Panama	Panama Papers
PACIFIC EAGLE INTERNATIONAL LTD.	15-JAN-1999	Seychelles	Panama	Panama Papers
FAMILY CIRCLE LTD.	10-FEB-2000	Seychelles	Isle of Man	Panama Papers
BELVUE PROPERTIES LIMITED	03-SEP-1999	Seychelles	Panama	Panama Papers
SUTECH LTD.	04-OCT-2000	Seychelles	Samoa	Panama Papers
TRIDENT CORP.	22-SEP-1999	Seychelles	Belize	Panama Papers
METROPOLITAN CONSULTING INC.	05-OCT-2000	Seychelles	Samoa	Panama Papers
KAINA INC.	19-SEP-2000	Seychelles	United States	Panama Papers
MARLOWE PARTNERS LTD.	21-SEP-1999	Seychelles	Belize	Panama Papers
ROBECO CORPORATION LTD.	05-JAN-2000	Seychelles	Panama	Panama Papers
WINCHESTER FINANCE LTD.	05-JAN-2000	Seychelles	Singapore	Panama Papers
OMEGA CORPORATION	06-JAN-2000	Seychelles	Belize	Panama Papers
MIREMONT & CIE S.A.	07-JUL-1999	Seychelles	Switzerland	Panama Papers
RABBIT RESOURCES INC.	21-JAN-1999	Seychelles	Belize	Panama Papers
BOIS DE ROSE INVESTMENTS LTD.	19-JAN-2000	Seychelles	Samoa	Panama Papers
GIROT COMPAGNIE S.A.	11-FEB-1999	Seychelles	Belize	Panama Papers
KINGMAKER LTD.	21-MAR-2000	Seychelles	Jersey	Panama Papers
XENOPHOBIA FINANCE INC.	05-MAR-1999	Seychelles	Panama	Panama Papers
SUPPORT2TRADING LTD.	28-APR-2000	Seychelles	Seychelles	Panama Papers
LORA LTD.	08-NOV-2000	Seychelles	Samoa	Panama Papers
GROVEVILLE ASSOCIATES LTD	04-JAN-2001	Seychelles	Panama	Panama Papers
SENTINEL HOLDING S.A.	31-MAY-2000	Seychelles	Samoa	Panama Papers
ELLIS INVESTMENTS LTD.	08-NOV-2000	Seychelles	Luxembourg	Panama Papers
SMAAKSTED S.A.	21-NOV-2000	Seychelles	Luxembourg	Panama Papers
PIM TIME S.A.	21-NOV-2000	Seychelles	Panama	Panama Papers
NEW MILLENNIUM INTERNATIONAL LTD.	10-JAN-2000	Seychelles	Hong Kong	Panama Papers
PRISM PARTNERS LTD.	24-NOV-2000	Seychelles	Belize	Panama Papers
NEWVEST LTD.	13-JAN-2000	Seychelles	Panama	Panama Papers
BLACKWELL GROUP LTD.	24-NOV-2000	Seychelles	Belize	Panama Papers
EVERGREEN DEVELOPMENTS LTD.	05-MAY-2000	Seychelles	Belize	Panama Papers
WILDWOOD INVESTMENTS INC.	24-NOV-2000	Seychelles	Belize	Panama Papers
ROSEBERY SERVICES LTD.	05-MAY-2000	Seychelles	Belize	Panama Papers
ULBRIGHT HOLDINGS COMPANY S.A.	21-JUL-2011	Seychelles	Seychelles	Panama Papers
CORK SHIPPING AND BROKERAGE LTD	16-SEP-2011	Seychelles	United Arab Emirates	Panama Papers
QINGDAO QIANSHENG IMPORT & EXPORT CO., LIMITED	11-AUG-2015	Seychelles	China	Panama Papers
Karma Group S.A.	17-JUL-2012	Seychelles	Cyprus	Panama Papers
Menossa Properties Ltd.	02-OCT-2012	Seychelles	Liechtenstein	Panama Papers
SUMMER LTD.	26-MAR-2012	Seychelles	Cyprus	Panama Papers
GALEONE LTD.	26-MAR-2012	Seychelles	Luxembourg	Panama Papers
SOWEE INVEST LIMITED	22-NOV-2012	Seychelles	Hong Kong	Panama Papers
ERNESTON INTERNATIONAL LIMITED	10-OCT-2012	Seychelles	Uruguay	Panama Papers
GIWALA Services Ltd.	18-MAR-2013	Seychelles	Thailand	Panama Papers
App Glory Limited	17-AUG-2015	Seychelles	Hong Kong	Panama Papers
CC Investments Limited	12-MAR-2008	Seychelles	Seychelles	Offshore Leaks
MARTIN LIMITED	10-APR-2008	Seychelles	Seychelles	Offshore Leaks
BLACK SAND ENERGY LIMITED	16-JAN-2007	Seychelles	Seychelles	Offshore Leaks
Apros International Limited	31-JAN-2007	Seychelles	Seychelles	Offshore Leaks
TOCIN Worldwide Ltd.	19-APR-2007	Seychelles	Seychelles	Offshore Leaks
Pearl Energy Ltd	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Splendid Oasis Ltd	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Glenford International Ltd	18-APR-2007	Seychelles	Singapore, Seychelles	Offshore Leaks
Golden Charm Ltd	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
LILITA INTERNATIONAL LIMITED	30-APR-2007	Seychelles	Seychelles	Offshore Leaks
CATCHMOORE CORPORATION	18-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Ming Ming Investment Ltd	17-MAY-2007	Seychelles	Seychelles	Offshore Leaks
BAYTREE HOLDINGS LIMITED	21-MAY-2007	Seychelles	Seychelles	Offshore Leaks
GOODSTOCK LIMITED	30-MAY-2007	Seychelles	Seychelles	Offshore Leaks
HEVERE HOLDINGS LIMITED	13-JUN-2007	Seychelles	Seychelles	Offshore Leaks
EASTWAY INVESTMENTS LIMITED	02-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Sunnydale Company Limited	21-SEP-2005	Seychelles	Seychelles	Offshore Leaks
Atlantic Breeze International Ltd	11-JUL-2007	Seychelles	Seychelles	Offshore Leaks

5 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 5%

Briefkastenfirmen auf den Seychellen Tabelle 153

Grastronomic Overseas Ltd	11-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Mirabelle Capital Ltd	11-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Prime Worldwide Limited	19-JUL-2007	Seychelles	Seychelles	Offshore Leaks
GAILES HOLDINGS LIMITED	27-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Bordeaux International Inc.	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Kensington Capital Ltd	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
MING CORPORATION	29-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Tangabar International Co., Ltd.	14-SEP-2007	Seychelles	Seychelles	Offshore Leaks
ANDALAS AGRO INDUSTRI LIMITED	26-MAR-2006	Seychelles	Seychelles	Offshore Leaks
Rock International Limited	24-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Fennel Worldwide Limited	28-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Cedarwood Investment Inc.	28-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Davana International Ltd	28-NOV-2007	Seychelles	Seychelles	Offshore Leaks
QUILTER LIMITED	28-JAN-2005	Seychelles	Seychelles	Offshore Leaks
CELTIQUE INVESTMENTS LIMITED	10-JAN-2008	Seychelles	Seychelles	Offshore Leaks
GAVRINIS INTERNATIONAL LIMITED	10-JAN-2008	Seychelles	Seychelles	Offshore Leaks
HOLISITIC MANAGEMENT LIMITED	16-JAN-2008	Seychelles	Seychelles	Offshore Leaks
BERGAMOT WORLDWIDE LIMITED	08-JAN-2008	Seychelles	Seychelles	Offshore Leaks
Freemore Ventures Limited	29-MAY-2006	Seychelles	Seychelles	Offshore Leaks
R & D Globe Resources Corporation	28-JAN-2008	Seychelles	Seychelles	Offshore Leaks
Smart Play Limited	01-FEB-2008	Seychelles	Seychelles	Offshore Leaks
Elite Business Enterprises Ltd	12-FEB-2008	Seychelles	Seychelles	Offshore Leaks
Redwood Valley LLC	21-SEP-2005	Seychelles	Seychelles	Offshore Leaks
HIGH ELITE INTERNATIONAL LIMITED	10-MAR-2008	Seychelles	Seychelles	Offshore Leaks
CHEER STAR HOLDINGS LIMITED	10-MAR-2008	Seychelles	Seychelles	Offshore Leaks
WHITE BEAR ENERGY PUTIH INC.	13-MAR-2008	Seychelles	Seychelles	Offshore Leaks
M INTERNATIONAL CO., LTD.	28-APR-2008	Seychelles	Seychelles	Offshore Leaks
VICTORY TRIO LIMITED	16-JUN-2008	Seychelles	Seychelles	Offshore Leaks
Neng Yi Han Glory Limited	01-JUL-2008	Seychelles	Seychelles	Offshore Leaks
LONG VISION INVESTMENT INC	07-JUL-2008	Seychelles	Seychelles	Offshore Leaks
LIVEITUP PROPERTY LIMITED	26-FEB-2007	Seychelles	Seychelles	Offshore Leaks
Le Diamond Holdings Inc.	14-AUG-2008	Seychelles	Seychelles	Offshore Leaks
Gain Unique Worldwide Ltd	02-SEP-2008	Seychelles	Seychelles	Offshore Leaks
BluBells Company Limited	02-SEP-2008	Seychelles	Seychelles	Offshore Leaks
BEST BROAD LIMITED	28-NOV-2008	Seychelles	Seychelles	Offshore Leaks
MOONLITE OVERSEAS LTD	15-JAN-2009	Seychelles	Singapore, Seychelles	Offshore Leaks
TOPEZ CORPORATION	16-MAR-2009	Seychelles	Seychelles	Offshore Leaks
WESTMORELAND INTERNATIONAL LIMITED	27-FEB-2007	Seychelles	Seychelles	Offshore Leaks
DOVERS HOLDINGS LIMITED	01-MAR-2007	Seychelles	Seychelles	Offshore Leaks
Almodite Enterprises Limited	23-MAR-2007	Seychelles	Seychelles	Offshore Leaks
DROMARA CORPORATION	24-APR-2007	Seychelles	Seychelles	Offshore Leaks
Bountiful Fortune Inc.	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Victory Leap Limited	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
SIBBALDIA INTERNATIONAL LIMITED	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
EMI Investment Ltd	26-APR-2007	Seychelles	Seychelles	Offshore Leaks
Sunny Investment Trading Ltd	09-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Sunny Corner Investments, Inc.	28-DEC-2006	Seychelles	Seychelles	Offshore Leaks
FAIRMEAD INVESTMENTS LIMITED	30-MAY-2007	Seychelles	Seychelles	Offshore Leaks
ZAMBIZI INTERNATIONAL LIMITED	30-MAY-2007	Seychelles	Seychelles	Offshore Leaks
ROSERICH HOLDINGS LIMITED	28-JUN-2007	Seychelles	Seychelles	Offshore Leaks
WILLSTOCK CORPORATION	02-JUL-2007	Seychelles	Seychelles	Offshore Leaks
EPOCH GROUP LTD	13-FEB-2007	Seychelles	Seychelles	Offshore Leaks
Velodrome Worldwide Ltd	11-JUL-2007	Seychelles	Seychelles	Offshore Leaks
GREEN MASTER GROUP LTD.	24-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Skillful Investments Ltd	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
SINCO GROUP HOLDINGS PTE. LTD.	30-MAR-2007	Seychelles	Seychelles	Offshore Leaks
RICH EMPEROR Investment Ltd	17-APR-2007	Seychelles	Seychelles	Offshore Leaks
KLAMATH PROPERTIES LIMITED	16-APR-2007	Seychelles	Seychelles	Offshore Leaks
World Leader Inc.	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Maple Town Incorporated	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
HILLBROOK CORPORATION	24-APR-2007	Seychelles	Seychelles	Offshore Leaks
UNIWELL INTERNATIONAL LIMITED	08-JAN-2008	Seychelles	Seychelles	Offshore Leaks
ALIZES CORPORATION	10-JAN-2008	Seychelles	Seychelles	Offshore Leaks
FIENNES HOLDING CORPORATION	13-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Oberthur Investment Ltd	11-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Cezanne Investments Ltd	11-JUL-2007	Seychelles	Seychelles	Offshore Leaks
TAMARIS INTERNATIONAL CORPORATION	11-JAN-2008	Seychelles	Seychelles	Offshore Leaks
LIN AN INTERNATIONAL LIMITED	04-FEB-2008	Seychelles	Seychelles	Offshore Leaks
Mega Lake Limited	15-FEB-2008	Seychelles	Seychelles	Offshore Leaks
Brighton International Ltd	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Kinston Asset Ltd	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Sweeter Town Holdings Limited.	10-MAR-2008	Seychelles	Seychelles	Offshore Leaks
Spring Glow International Limited	10-MAR-2008	Seychelles	Seychelles	Offshore Leaks
WHITE TIGER ENERGY INC.	18-MAR-2008	Seychelles	Seychelles	Offshore Leaks
ANNALONG HOLDINGS CORPORATION	21-AUG-2007	Seychelles	Seychelles	Offshore Leaks
FINEMOST CO., LTD	31-AUG-2007	Seychelles	Seychelles	Offshore Leaks
REINA WORLDWIDE CORPORATION	19-SEP-2007	Seychelles	Seychelles	Offshore Leaks
VOGUE TREASURES ENTERPRISE LIMITED	16-APR-2008	Seychelles	Seychelles	Offshore Leaks
YIELDING RETURNS HOLDINGS LIMITED	16-APR-2008	Seychelles	Seychelles, Taiwan	Offshore Leaks
Dazzling Capital Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Stable Base Asset Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Radiance Growth Incorporated	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Charles International Limited	02-MAY-2008	Seychelles	Seychelles	Offshore Leaks
Multicom Technology Ltd.	29-OCT-2007	Seychelles	Seychelles	Offshore Leaks
NEW EUROPE INVESTMENT LIMITED	25-OCT-2007	Seychelles	Seychelles	Offshore Leaks
TEKIMPEX CORP.	14-NOV-2007	Seychelles	Seychelles, Singapore	Offshore Leaks
Nicandro Inc.	27-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Rosemary Universal Limited	29-NOV-2007	Seychelles	Seychelles	Offshore Leaks
GALAGO INTERNATIONAL LIMITED	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
ANTIQUE HOLDINGS LIMITED	03-JUL-2008	Seychelles	Seychelles	Offshore Leaks
Avilion & Co. Limited	13-DEC-2006	Seychelles	Seychelles	Offshore Leaks
Primrose Corporation Limited	27-NOV-2006	Seychelles	Seychelles	Offshore Leaks
NAROOMA HOLDINGS LIMITED	08-FEB-2007	Seychelles	Seychelles	Offshore Leaks
ALMAS HOLDINGS LIMITED	22-FEB-2007	Seychelles	Seychelles	Offshore Leaks
JudyCrystal Corporation	12-FEB-2008	Seychelles	Seychelles, Taiwan	Offshore Leaks
YA LIN CO., LTD. ????????	03-OCT-2008	Seychelles	Seychelles	Offshore Leaks
WAVEROCK CORPORATION	14-MAR-2007	Seychelles	Seychelles	Offshore Leaks
CATERING SERVICES INTERNATIONAL LIMITED	24-APR-2007	Seychelles	Seychelles	Offshore Leaks
SILVERBRIDGE VENTURES LIMITED	27-APR-2007	Seychelles	Seychelles	Offshore Leaks
Bumming Reaps Universal Ltd	16-APR-2008	Seychelles	Seychelles	Offshore Leaks

Briefkastenfirmen auf den Seychellen Tabelle 154

SIMTECH WORLDWIDE CORP.	26-APR-2007	Seychelles	Seychelles	Offshore Leaks
INTERNATIONAL ENERGY GROUP LIMITED	16-JAN-2007	Seychelles	Seychelles	Offshore Leaks
KING CAR INVESTMENT CO.	21-MAY-2007	Seychelles	Seychelles	Offshore Leaks
GOLDEN SUN HOLDING CO.	15-MAY-2007	Seychelles	Seychelles	Offshore Leaks
CASSIOPEIA HOLDINGS LIMITED	21-FEB-2007	Seychelles	Seychelles	Offshore Leaks
OCEAN EIGHT VENTURES CORP.	16-MAR-2009	Seychelles	Seychelles	Offshore Leaks
SAVILLE INVESTMENTS LIMITED	23-MAY-2007	Seychelles	Seychelles	Offshore Leaks
SILJUNIOR HOLDINGS LIMITED	18-MAY-2007	Seychelles	Seychelles	Offshore Leaks
GALLAWELL LIMITED	09-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Well Elite Corporation	04-JUN-2008	Seychelles	Taiwan, Seychelles	Offshore Leaks
SAFARI INTERNATIONAL LIMITED	03-JUN-2008	Seychelles	Seychelles	Offshore Leaks
SRL Maldives Limited	19-MAR-2008	Seychelles	Seychelles	Offshore Leaks
MERSEY INTERNATIONAL LIMITED	16-APR-2007	Seychelles	Seychelles	Offshore Leaks
Chun - Min Corporation	20-APR-2007	Seychelles	Seychelles	Offshore Leaks
Carston Investment Corporation	17-APR-2007	Seychelles	Seychelles	Offshore Leaks
ValueAdd Investments Ltd	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Quick Progress Corporation	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Heron Lake Group Limited	09-JUN-2009	Seychelles	Seychelles	Offshore Leaks
EAGLEVALE HOLDINGS LIMITED	09-JUN-2009	Seychelles	Seychelles	Offshore Leaks
Boronia Worldwide Corp.	09-JUN-2009	Seychelles	Seychelles	Offshore Leaks
DEFIANT INVESTMENTS LIMITED	09-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Satori Holding Corp	07-AUG-2008	Seychelles	Seychelles	Offshore Leaks
Happiwood Investments Limited	25-AUG-2008	Seychelles	Seychelles	Offshore Leaks
Horizon Line Overseas Limited	02-SEP-2008	Seychelles	Seychelles	Offshore Leaks
A-SUPER HOLDINGS LIMITED	02-SEP-2008	Seychelles	Seychelles	Offshore Leaks
Flaming Gains Capital Ltd	02-SEP-2008	Seychelles	Seychelles	Offshore Leaks
NORWICHRIDGE HOLDINGS LIMITED	21-MAY-2007	Seychelles	Seychelles	Offshore Leaks
CONCRETE SUPPORT STUDIES LIMITED	30-MAY-2007	Seychelles	Seychelles	Offshore Leaks
YCSS Investment Limited	13-JUN-2007	Seychelles	Seychelles	Offshore Leaks
MOORESTAR CORPORATION	13-JUN-2007	Seychelles	Seychelles	Offshore Leaks
Cooperhill Limited	25-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Catalyst Asia Inc.	08-JAN-2009	Seychelles	Seychelles	Offshore Leaks
TROIS FRERES INTERNATIONAL LIMITED	10-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Accumulate Profits Limited	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Quick Method Investments Ltd	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Grenoble Corporation	11-JUL-2007	Seychelles	Seychelles	Offshore Leaks
SUNNY RIDGE GROUP LIMITED	16-MAR-2009	Seychelles	Singapore, Seychelles	Offshore Leaks
Mighty Views Enterprise Ltd	16-MAR-2009	Seychelles	Seychelles	Offshore Leaks
Sunshine Corporation	30-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Comfy Profits Inc.	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Cambridge Pacific Worldwide Ltd	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
AngelicStar Universal Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Crystal Finance Holdings Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
In Style Capital Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
ANCASTER LIMITED	04-SEP-2007	Seychelles	Seychelles	Offshore Leaks
DrChen Corporation	30-OCT-2007	Seychelles	Seychelles	Offshore Leaks
MIAKODA INTERNATIONAL LIMITED	05-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Bloomsdale Enterprise Ltd	02-OCT-2007	Seychelles	Seychelles, Taiwan	Offshore Leaks
ANNAROD INTERNATIONAL LIMITED	11-OCT-2007	Seychelles	Seychelles	Offshore Leaks
PAXXON CORP.	05-NOV-2007	Seychelles	Singapore, Seychelles	Offshore Leaks
Ever Green Engineering Co., Ltd.	14-NOV-2007	Seychelles	Seychelles	Offshore Leaks
MIKA HOLDINGS LIMITED	30-NOV-2007	Seychelles	Seychelles	Offshore Leaks
HELOT INTERNATIONAL LIMITED	26-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Parsley Investments Inc.	29-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Laurel International S.A.	28-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Neroli Investments Limited	29-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Aegue Enterprise Ltd	27-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Nu Cel Limited	16-JUN-2009	Seychelles	Seychelles	Offshore Leaks
LORAN HOLDINGS LIMITED	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
Sweet Chestnut Corporation	26-DEC-2007	Seychelles	Seychelles	Offshore Leaks
Bergamont Worldwide Limited	28-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Marjoram Overseas Limited	29-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Eden Worldwide Inc.	27-NOV-2007	Seychelles	Seychelles	Offshore Leaks
CHATELLIER CORPORATION	10-JAN-2008	Seychelles	Seychelles	Offshore Leaks
LARRY INTERNATIONAL LIMITED	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
Azurite International Ltd	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
UPRISE LIMITED	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
Jacquet Universal Corporation	11-JAN-2008	Seychelles	Taiwan, Seychelles	Offshore Leaks
ONDINES INTERNATIONAL LIMITED	11-JAN-2008	Seychelles	Seychelles	Offshore Leaks
JF International Limited	31-JAN-2008	Seychelles	Seychelles	Offshore Leaks
Adriatic Overseas Group Ltd	18-FEB-2008	Seychelles	Taiwan, Seychelles	Offshore Leaks
Lavindin Investment Limited	29-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Bizism Ventures Inc	18-FEB-2008	Seychelles	Seychelles	Offshore Leaks
GLOSSY INTERNATIONAL LIMITED	19-FEB-2008	Seychelles	Seychelles	Offshore Leaks
Green Energy Biotech Corporation Limited	26-FEB-2008	Seychelles	Seychelles	Offshore Leaks
Clean River Town Holdings Limited.	10-MAR-2008	Seychelles	Seychelles	Offshore Leaks
BRAMBLE ENTERPRISE LIMITED	10-MAR-2008	Seychelles	Seychelles	Offshore Leaks
EVERJET WORLDWIDE LIMITED	10-MAR-2008	Seychelles	Seychelles	Offshore Leaks
Autumn Flame Limited	10-MAR-2008	Seychelles	Seychelles, Taiwan	Offshore Leaks
Blooming Success Investment Inc.	16-APR-2008	Seychelles	Seychelles	Offshore Leaks
MAGNUM VIEW HOLDINGS LIMITED	16-APR-2008	Seychelles	Seychelles	Offshore Leaks
Dah Sheng International Limited	13-MAY-2008	Seychelles	Seychelles	Offshore Leaks
KAZURA LIMITED	26-MAY-2008	Seychelles	Seychelles	Offshore Leaks
EQUAL WEALTH INTERNATIONAL LTD	16-JUN-2008	Seychelles	Seychelles	Offshore Leaks
SRL Management Limited	19-MAR-2008	Seychelles	Seychelles	Offshore Leaks
THE HOLY GRAIL HOLDINGS INC.	06-MAR-2006	Seychelles	Seychelles	Offshore Leaks
STAR CHEER LIMITED	04-JUN-2008	Seychelles	Seychelles	Offshore Leaks
Amble Luck Worldwide Ltd	16-JUN-2008	Seychelles	Seychelles	Offshore Leaks
FRESHDALE INVESTMENTS LIMITED	03-JUL-2008	Seychelles	Seychelles	Offshore Leaks
FAVOR ASIA HOLDINGS LIMITED	15-JUL-2008	Seychelles	Seychelles	Offshore Leaks
Mina International Limited	30-JUL-2008	Seychelles	Seychelles	Offshore Leaks
Abundant International Corp.	08-SEP-2008	Seychelles	Seychelles	Offshore Leaks
Perfectly Worldwide Co., LTD	29-OCT-2008	Seychelles	Seychelles	Offshore Leaks
Meadow Gold International Ltd	02-SEP-2008	Seychelles	Seychelles	Offshore Leaks
Summer Pavilion Worldwide Ltd	15-JAN-2009	Seychelles	Seychelles	Offshore Leaks
Charoen Pokphand International Group of Companies Limited	05-FEB-2009	Seychelles	Seychelles	Offshore Leaks
GUSHING WEALTH INVESTMENT LTD	17-FEB-2009	Seychelles	Seychelles	Offshore Leaks
SPRING JOY HOLDINGS LTD	17-FEB-2009	Seychelles	Seychelles	Offshore Leaks
Jade Green Investments Limited	15-JAN-2009	Seychelles	Seychelles, Singapore	Offshore Leaks
BROWNSVILLE LTD.	12-FEB-2009	Seychelles	Seychelles	Offshore Leaks

Briefkastenfirmen auf den Seychellen Tabelle 155

FREESTYLE VENTURES LIMITED	21-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Sunway Holdings Limited	13-JUL-2007	Seychelles	Seychelles	Offshore Leaks
PEAK ENTERPRISES LIMITED	30-AUG-2007	Seychelles	Seychelles	Offshore Leaks
ROCVIEW TECHNOLOGY LTD	08-NOV-2007	Seychelles	Seychelles	Offshore Leaks
PINEWAY HOLDINGS LIMITED	07-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Eos Venture Co., Ltd.	03-JUN-2008	Seychelles	Seychelles	Offshore Leaks
Sanko Electronics Co., Ltd.	27-APR-2007	Seychelles	Seychelles	Offshore Leaks
WORTHDALE CORPORATION	08-MAY-2007	Seychelles	Seychelles	Offshore Leaks
KING DIABOLO DEVELOPMENT CO.	27-APR-2007	Seychelles	Seychelles	Offshore Leaks
TITUS HOLDINGS LIMITED	23-MAY-2007	Seychelles	Seychelles	Offshore Leaks
LANGFORD INVESTMENTS LIMITED	23-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Chang Long Investment Management Inc.	28-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Great Accomplishments Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
SNOWBALL CORPORATION	09-OCT-2007	Seychelles	Seychelles	Offshore Leaks
STAAR GAZING INTERNATIONAL CORPORATION	12-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Hillcrest International Limited	18-JAN-2008	Seychelles	Seychelles	Offshore Leaks
Assezat Capital Ltd	11-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Delhaize Corporation	27-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Cypress Management Limited	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
Eucalyptus International Investments Limited	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
PERALLIS HOLDINGS LIMITED	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
KOPPIE LIMITED	03-JAN-2008	Seychelles	Seychelles	Offshore Leaks
KNIGHTLY CORPORATION	27-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Precious Care Enterprise Ltd	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
OBECHE HOLDINGS LIMITED	26-FEB-2007	Seychelles	Seychelles	Offshore Leaks
Purfact Corporation Inc.	12-FEB-2008	Seychelles	Seychelles	Offshore Leaks
Marvel Land Holdings Limited	12-FEB-2008	Seychelles	Seychelles	Offshore Leaks
MOUNTAIN RISE LIMITED	17-SEP-2007	Seychelles	Seychelles	Offshore Leaks
Perfect Growth Corporation	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Smart Mind Investments Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Sincere Investments Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Eternal Enterprise Inc.	02-OCT-2007	Seychelles	Singapore, Seychelles	Offshore Leaks
Bold Dreams Worldwide Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Juniper Holdings Limited	28-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Chamomile Worldwide Inc.	28-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Lavender Universal Limited	29-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Legume Investments Ltd	27-NOV-2007	Seychelles	Seychelles	Offshore Leaks
SEAGLADE INTERNATIONAL LIMITED	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
SIMBA CHOU INTERNATIONAL LIMITED	03-JAN-2008	Seychelles	Seychelles	Offshore Leaks
LE CRYSTAL VENTURES LIMITED	10-JAN-2008	Seychelles	Seychelles	Offshore Leaks
Granville Joy Overseas Limited	16-APR-2008	Seychelles	Seychelles	Offshore Leaks
Esperance Worldwide Limited	11-JAN-2008	Seychelles	Seychelles	Offshore Leaks
TATING PLASTIC GROUP LIMITED	25-JAN-2008	Seychelles	Taiwan, Seychelles	Offshore Leaks
Regal Enterprises Ventures Limited	18-FEB-2008	Seychelles	Seychelles	Offshore Leaks
Roselle Holdings Limited	18-FEB-2008	Seychelles	Taiwan, Seychelles	Offshore Leaks
Green Link Global Enterprise Limited	26-FEB-2008	Seychelles	Seychelles	Offshore Leaks
ASIA PRIME ENERGY LIMITED	28-FEB-2008	Seychelles	Seychelles	Offshore Leaks
MEDINA INTERNATIONAL HOLDINGS LIMITED	13-MAR-2008	Seychelles	Seychelles	Offshore Leaks
PASSION VINE ENTERPRISE LIMITED	10-MAR-2008	Seychelles	Seychelles, Taiwan	Offshore Leaks
GLADIOLI LIMITED	06-JUN-2008	Seychelles	Seychelles	Offshore Leaks
AMOUR DELIGHTS CORPORATION	16-APR-2008	Seychelles	Taiwan, Seychelles	Offshore Leaks
Classic Links Ventures Inc.	16-APR-2008	Seychelles	Seychelles	Offshore Leaks
STAR BONUS WORLDWIDE CORPORATION	16-APR-2008	Seychelles	Seychelles	Offshore Leaks
CENTREPOINT HOLDINGS LIMITED	23-APR-2007	Seychelles	Seychelles	Offshore Leaks
REVOLUTIONARY MANAGEMENT LIMITED	28-MAY-2008	Seychelles	Seychelles	Offshore Leaks
ASIA CHARME WORLDWIDE LTD	04-JUN-2008	Seychelles	Seychelles	Offshore Leaks
Wind Glory Overseas Ltd	04-JUN-2008	Seychelles	Seychelles	Offshore Leaks
Bellmont International Limited	04-JUN-2008	Seychelles	Seychelles	Offshore Leaks
POWER NETWORK LLC.	05-AUG-2008	Seychelles	Seychelles	Offshore Leaks
Horizon Overseas Ltd.	13-AUG-2008	Seychelles	Seychelles	Offshore Leaks
WIND CHARM CORPORATION	02-SEP-2008	Seychelles	Seychelles, Singapore	Offshore Leaks
FANTASIA DREAMS INC.	02-SEP-2008	Seychelles	Seychelles	Offshore Leaks
Gold Universal Holdings Inc.	05-SEP-2008	Seychelles	Seychelles	Offshore Leaks
Focus Link Overseas Ltd	16-JUN-2008	Seychelles	Seychelles	Offshore Leaks
Metal Energy Corporation	08-OCT-2008	Seychelles	Seychelles	Offshore Leaks
CRESTVALE CORPORATION	01-JUN-2007	Seychelles	Seychelles	Offshore Leaks
21st Gate Services S.A.	10-DEC-2008	Seychelles	Seychelles	Offshore Leaks
Ever Best Holding Corp	08-AUG-2008	Seychelles	Seychelles	Offshore Leaks
Enrich International Corp.	10-SEP-2008	Seychelles	Seychelles	Offshore Leaks
SULTAN MANAGEMENT CO. LIMITED	09-SEP-2008	Seychelles	Seychelles	Offshore Leaks
ARCHIE CORPORATION	12-FEB-2009	Seychelles	Seychelles	Offshore Leaks
BillabsAsia Co., Ltd.	06-MAR-2008	Seychelles	Seychelles	Offshore Leaks
Oceania City International Inc.	15-JAN-2009	Seychelles	Seychelles, Singapore	Offshore Leaks
Alpine Quest Universal Ltd	15-JAN-2009	Seychelles	Seychelles	Offshore Leaks
DAZZLING RESULTS CORPORATION	17-FEB-2009	Seychelles	Seychelles	Offshore Leaks
Hui Ying International Limited ??????	23-FEB-2009	Seychelles	Seychelles	Offshore Leaks
168 International Investment Holding Limited.	26-MAR-2008	Seychelles	Seychelles	Offshore Leaks
LENTON ENTERPRISE LTD	09-JUN-2009	Seychelles	Seychelles	Offshore Leaks
TAISIE INTERNATIONAL LIMITED	15-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Portcullis TrustNet (Seychelles) Limited	09-APR-2005	Seychelles	Seychelles	Offshore Leaks
International Fintrade Services Limited	10-MAR-2006	Seychelles	Seychelles	Offshore Leaks
LICO HOLDINGS LIMITED	15-OCT-2007	Seychelles	Seychelles	Offshore Leaks
COALGAS ENERGY LIMITED	29-DEC-2006	Seychelles	Seychelles	Offshore Leaks
BIG CITY LIMITED	28-DEC-2006	Seychelles	Seychelles	Offshore Leaks
NAIADE RESORTS MALDIVES LTD.	14-DEC-2006	Seychelles	Seychelles	Offshore Leaks
ELSYNDO KREASI, INC.	28-FEB-2005	Seychelles	Seychelles	Offshore Leaks
AMITAABHA International Ltd	16-MAR-2007	Seychelles	Seychelles	Offshore Leaks
NEW ERA VENTURES LIMITED	22-MAR-2007	Seychelles	Seychelles	Offshore Leaks
Euro-Link Management Limited	29-MAY-2006	Seychelles	Seychelles	Offshore Leaks
Sequel Capital Limited	27-JUN-2006	Seychelles	Seychelles	Offshore Leaks
U-Sun Investment Corporation	13-APR-2007	Seychelles	Seychelles	Offshore Leaks
Lavender Bloom Ltd	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Goldvein Corporation	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Jade Dragon Ltd	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
GME PRECIOUS METALS MARKET SERVICE CO., LTD	21-OCT-2008	Seychelles	Seychelles	Offshore Leaks
RICH RESOURCES LIMITED	17-FEB-2009	Seychelles	Seychelles	Offshore Leaks
AMBERLEE WORLDWIDE INC.	16-MAR-2009	Seychelles	Seychelles	Offshore Leaks
ROCKFIELD VENTURES LIMITED	09-JUN-2009	Seychelles	Seychelles	Offshore Leaks
Pentland International Ltd	09-JUN-2009	Seychelles	Seychelles	Offshore Leaks
ARI ATOLL INVESTMENTS LTD	06-JUL-2009	Seychelles	Seychelles	Offshore Leaks

Briefkastenfirmen auf den Seychellen Tabelle 156 (80 Briefkastenfirmen)

Maximize Riches Inc.	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
LUNE VALLEY VENTURES LIMITED	07-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Well Hallmark Holding Corp.	09-DEC-2008	Seychelles	Seychelles	Offshore Leaks
PIEDMONT INTERNATIONAL CORPORATION	08-MAY-2007	Seychelles	Seychelles	Offshore Leaks
GODETIA WORLDWIDE CORPORATION	06-JUN-2007	Seychelles	Seychelles	Offshore Leaks
MONAZITE INTERNATIONAL CORPORATION	06-JUN-2007	Seychelles	Seychelles	Offshore Leaks
BALSAM ENTERPRISES LIMITED	18-MAY-2007	Seychelles	Seychelles	Offshore Leaks
KAET BLESSED LIMITED	22-DEC-2006	Seychelles	Seychelles	Offshore Leaks
Vielle International Ltd	11-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Rousse Hill Corporation	11-JUL-2007	Seychelles	Seychelles, Singapore, Malaysia	Offshore Leaks
Taita Chemical Co. Ltd	19-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Buzet Worldwide Inc.	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
UKELELE INVESTMENTS LIMITED	15-FEB-2007	Seychelles	Seychelles	Offshore Leaks
IMPAREMO LTDA	16-FEB-2007	Seychelles	Seychelles	Offshore Leaks
CLAYTON VENTURES LIMITED	09-FEB-2007	Seychelles	Seychelles	Offshore Leaks
GOOD SPEED INTERNATIONAL LTD.	18-AUG-2006	Seychelles	Seychelles	Offshore Leaks
CHENOA LIMITED	16-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Wealth Essence Incorporated	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Prime Investments Ltd	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Victorious Path Incorporated	18-APR-2007	Seychelles	Seychelles	Offshore Leaks
Kilda Corporation	10-OCT-2005	Seychelles	Seychelles, Indonesia	Offshore Leaks
JANNAWELL WORLDWIDE CO.	18-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Meyer's Universal Corporation	27-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Angelica Ventures Corporation	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
MICKOS CORPORATION	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
YARROW CORPORATION	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
T & T International Company	06-AUG-2007	Seychelles	Seychelles	Offshore Leaks
T & T Holdings Company	30-AUG-2007	Seychelles	Seychelles	Offshore Leaks
Hana Holding Company	27-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Esurge Trading Group Ltd	26-MAR-2008	Seychelles	Seychelles	Offshore Leaks
HyperNano Energy Inc.	25-NOV-2008	Seychelles	Seychelles	Offshore Leaks
MAGNOLIA ASSET HOLDINGS LIMITED	04-AUG-2005	Seychelles	Seychelles	Offshore Leaks
Alliance Trading Group International Ltd.	17-MAY-2006	Seychelles	Seychelles	Offshore Leaks
D&D Capital Advisory Ltd	06-JUL-2005	Seychelles	Seychelles	Offshore Leaks
GLOBAL ACCESS ENERGY LIMITED	16-JAN-2007	Seychelles	Seychelles	Offshore Leaks
AQUAMARINE ENTERPRISE LTD	28-DEC-2006	Seychelles	Seychelles	Offshore Leaks
NAIADE RESORTS SEYCHELLES LTD	03-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Eastern Interest Ltd	14-FEB-2007	Seychelles	Seychelles	Offshore Leaks
UPHILL HOLDINGS CORPORATION	08-FEB-2007	Seychelles	Seychelles	Offshore Leaks
FORRESTFIELD CORPORATION	26-MAR-2007	Seychelles	Seychelles	Offshore Leaks
Triple Industries Corp.	27-APR-2007	Seychelles	Seychelles	Offshore Leaks
DUNNAVAL WORLDWIDE CORPORATION	15-MAY-2007	Seychelles	Seychelles	Offshore Leaks
ELTONIA INVESTMENTS LIMITED	10-MAY-2007	Seychelles	Seychelles	Offshore Leaks
ALMAS INTERNATIONAL CORPORATION	14-MAY-2007	Seychelles	Seychelles	Offshore Leaks
Pacific Oilfield Equipment Investment Corp.	30-MAY-2007	Seychelles	Seychelles	Offshore Leaks
A Ten Investment Co.	15-JUN-2007	Seychelles	Seychelles	Offshore Leaks
Vericon Zot International Ltd	26-JUN-2007	Seychelles	Seychelles	Offshore Leaks
Basilica Overseas Ltd	11-JUL-2007	Seychelles	Seychelles	Offshore Leaks
John & Rose International Co. Ltd	18-JUL-2007	Seychelles	Seychelles	Offshore Leaks
Sound Advice Enterprise Ltd	08-AUG-2007	Seychelles	Seychelles	Offshore Leaks
HHR International Ltd.	24-AUG-2007	Seychelles	Seychelles	Offshore Leaks
OSWANSON GLOBAL LIMITED	03-SEP-2007	Seychelles	Seychelles	Offshore Leaks
GARDEN INTERNATIONAL LIMITED	05-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Great Success Enterprise Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
Ultimate Shine International Ltd	02-OCT-2007	Seychelles	Seychelles	Offshore Leaks
SOXIANA CORP.	05-NOV-2007	Seychelles	Seychelles, Singapore	Offshore Leaks
TUTORSUM INTERNATIONAL LIMITED	27-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Palmarose Worldwide Ltd	29-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Wintergreen Investments Limited	29-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Sage Worldwide Ltd	29-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Balsam Worldwide Ltd	28-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Dimenté Limited	27-NOV-2007	Seychelles	Seychelles	Offshore Leaks
Amaterasu Capital Ltd	27-NOV-2007	Seychelles	Seychelles	Offshore Leaks
SERAC INTERNATIONAL LIMITED	12-DEC-2007	Seychelles	Seychelles	Offshore Leaks
ELIGIBILITY WORLDWIDE LIMITED	14-DEC-2007	Seychelles	Seychelles	Offshore Leaks
Aeroport Overseas Limited	11-JAN-2008	Seychelles	Seychelles	Offshore Leaks
Rich Oasis Investment Limited	12-FEB-2008	Seychelles	Seychelles	Offshore Leaks
Marco Wealth Investment Inc.	18-FEB-2008	Seychelles	Seychelles, Taiwan	Offshore Leaks
P&J Holding Co. Ltd.	04-MAR-2008	Seychelles	Seychelles	Offshore Leaks
RISING FOUNTAIN CORPORATION	10-MAR-2008	Seychelles	Seychelles	Offshore Leaks
WHITE BEAR ENERGY INC.	19-MAR-2008	Seychelles	Seychelles	Offshore Leaks
Matrix Networks Limited	30-APR-2008	Seychelles	Seychelles	Offshore Leaks
Elegant Chain Limited	04-JUN-2008	Seychelles	Seychelles	Offshore Leaks
T&J Holding Group Ltd.	27-JUN-2008	Seychelles	Seychelles	Offshore Leaks
ATRAS NETCOM INTERNATIONAL LTD.	05-AUG-2008	Seychelles	Seychelles	Offshore Leaks
FAME EAGLE CORPORATION	15-JAN-2009	Seychelles	Seychelles, Singapore	Offshore Leaks
TIMBERLAKE HOLDINGS LIMITED	15-JAN-2009	Seychelles	Seychelles	Offshore Leaks
THE SUPREME GROUP LIMITED	17-FEB-2009	Seychelles	Seychelles	Offshore Leaks
MAJESTIC DELIGHTS INC.	17-FEB-2009	Seychelles	Seychelles	Offshore Leaks
INIGO INVESTMENT LTD.	25-MAY-2009	Seychelles	Seychelles	Offshore Leaks

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

17 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 200 auf der Webseite, das sind 8,5%.
(12+5)

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