by The International Consortium of Investigative Journalists
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Intermediary

NIUE OFFSHORE COMMERCIAL SERVICES

  • Connected to 37 entities
  • Linked countries: Niue
  • Status: INACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALAC LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
AMMEST LTD. Intermediary 17-JAN-2001 Niue Defaulted Panama Papers
BONITA WORLDWIDE, INC. Intermediary 27-OCT-2000 Niue Defaulted Panama Papers
CHALLENGE FINANCE GROUP LIMITED Intermediary 07-JUL-1999 Niue Defaulted Panama Papers
DALVEST BANK, INC. Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
FIN.TRADING, INC. Intermediary 10-MAR-2000 Niue Defaulted Panama Papers
FIRST MERCANTILE COMPANY OF NIUE, INC. Intermediary 09-SEP-1999 Niue Defaulted Panama Papers
GEMPACIFIC LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
GRENVILLE HOLDINGS CORP. Intermediary 01-JUN-2000 Niue Defaulted Panama Papers
JADESTONE INTERNATIONAL CORP. INC. Intermediary 28-SEP-2000 Niue Defaulted Panama Papers
MAPLE WORLDWIDE INC. Intermediary 17-JAN-2001 Niue Defaulted Panama Papers
MARTEX TRADING LTD. Intermediary 26-AUG-1999 Niue Defaulted Panama Papers
NIUPALMS INTERNATIONAL, INC. Intermediary 06-APR-2000 Niue Defaulted Panama Papers
PALMS INTERNATIONAL, INC. Intermediary 06-APR-2000 Niue Defaulted Panama Papers
PRECISION INVESTMENT CORP. INC. Intermediary 27-OCT-2000 Niue Defaulted Panama Papers
SHORESEA LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
SPARK INTERNATIONAL CORP. Intermediary 01-JUN-2000 Niue Defaulted Panama Papers
VERDANT HOLDINGS S.A. Intermediary 15-OCT-1998 Niue Defaulted Panama Papers
WINGLET INTERNATIONAL CORP. Intermediary 12-OCT-1998 Niue Defaulted Panama Papers
WOOLWARD INTERNATIONAL, S.A. Intermediary 01-JUN-2000 Niue Defaulted Panama Papers
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