by The International Consortium of Investigative Journalists
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Browse by jurisdiction Niue and by country United Arab Emirates

Incorporation Jurisdiction Linked To Data From
OVERSEAS FINANCE COMPANY LIMITED 31-MAY-1995 Niue United Arab Emirates Panama Papers
SEAGER MANAGEMENT LTD. 15-OCT-1998 Niue United Arab Emirates Panama Papers
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION 24-JAN-2001 Niue United Arab Emirates Panama Papers
FIELDVIEW HOLDINGS LIMITED 27-JAN-1999 Niue United Arab Emirates Panama Papers
CAESAREA TRADING LIMITED 21-JAN-2002 Niue United Arab Emirates Panama Papers
AEROVISTA CO. 08-FEB-1999 Niue United Arab Emirates Panama Papers
GLOBAL AGROBIOTEK CORPORATION 04-NOV-1999 Niue United Arab Emirates Panama Papers
Golden Sword Inc. 22-MAY-2000 Niue United Arab Emirates Panama Papers
ANSWER BUSINESS SERVICES LTD. 29-MAY-2000 Niue United Arab Emirates Panama Papers
TECHNOLINE LTD. 28-OCT-1999 Niue United Arab Emirates Panama Papers
EAST ELECTRICAL EQUIPMENT LTD. 24-NOV-1999 Niue United Arab Emirates Panama Papers
BARFIELD INTERNATIONAL CO. 13-FEB-1997 Niue United Arab Emirates Panama Papers
LIMESS LIMITED 16-FEB-2000 Niue United Arab Emirates Panama Papers
BURNSWICK HOLDINGS LTD. 26-APR-1999 Niue United Arab Emirates Panama Papers
PORTELE LIMITED 26-APR-1999 Niue United Arab Emirates Panama Papers
KAR LIN ENTERPRISES LIMITED 21-APR-1999 Niue United Arab Emirates Panama Papers
OPTIMAL TECHNOLOGY CORPORATION 04-MAY-1999 Niue United Arab Emirates Panama Papers
METANAC CORPORATION 04-MAY-1999 Niue United Arab Emirates Panama Papers
DENWARD INC. 10-JAN-2003 Niue United Arab Emirates Panama Papers
PILMAN EQUITIES S.A. 26-APR-1999 Niue United Arab Emirates Panama Papers
GULF UNIVERSAL SYSTEMS INC. 28-JUL-1999 Niue United Arab Emirates Panama Papers
EDENSTONE HOLDINGS LTD. 09-AUG-1999 Niue United Arab Emirates Panama Papers
SIAN CORPORATION 25-JAN-2000 Niue United Arab Emirates Panama Papers
STARSHINE COMPANY LTD. 23-JUL-1998 Niue United Arab Emirates Panama Papers
MEATEXIM LIMITED 21-SEP-1998 Niue United Arab Emirates Panama Papers
SOLLATEK INTERNATIONAL CORP. 09-OCT-1998 Niue United Arab Emirates Panama Papers
MILLENIUM HOLDING LTD. 09-OCT-1998 Niue United Arab Emirates Panama Papers
BENOW PROPERTIES LIMITED 19-APR-1999 Niue United Arab Emirates Panama Papers
MILESTONE INTERNATIONAL LTD. 03-APR-1998 Niue United Arab Emirates Panama Papers
BD CONSULTING S.A. 21-OCT-2003 Niue United Arab Emirates Panama Papers
WESTMORE MANAGEMENT CORP. 09-AUG-1999 Niue United Arab Emirates Panama Papers
INSURANCE SERVICES LIMITED 16-JAN-1995 Niue United Arab Emirates Panama Papers
WORLD INVESTMENTS INC. 27-JAN-1995 Niue United Arab Emirates Panama Papers
PROTON INVESTMENT CORPORATION 24-APR-1996 Niue United Arab Emirates Panama Papers
GULF INVESTMENT COMPANY INC. 28-SEP-2000 Niue United Arab Emirates Panama Papers
IM INTERNATIONAL LTD. 24-NOV-1999 Niue United Arab Emirates Panama Papers
LEANER MANAGEMENT CORP. 26-APR-1999 Niue United Arab Emirates Panama Papers
FARMING FACTOR LTD. 27-MAR-2000 Niue United Arab Emirates Panama Papers
BREVAL HOLDINGS LTD. 28-AUG-1998 Niue United Arab Emirates Panama Papers
DENLINE LTD. 27-MAR-2000 Niue United Arab Emirates Panama Papers
SUNWARD EQUITIES LTD. 12-JAN-2000 Niue United Arab Emirates Panama Papers
DFD INC. 03-APR-2000 Niue United Arab Emirates Panama Papers
KYRA FASHIONS LTD. 13-MAR-2000 Niue United Arab Emirates Panama Papers
SWISS LINE AG 21-SEP-2001 Niue United Arab Emirates Panama Papers
G.A.T.E.S. INC. 25-APR-2000 Niue United Arab Emirates Panama Papers
WOODLAND DEVELOPMENT INC. 07-NOV-2000 Niue United Arab Emirates Panama Papers
PRISTINE TRADING CORP. 03-JAN-2000 Niue United Arab Emirates Panama Papers
MECOM LIMITED 28-OCT-1999 Niue United Arab Emirates Panama Papers
DOWNFORCE HOLDINGS LIMITED 04-JAN-1999 Niue United Arab Emirates Panama Papers
MANNING TRADING S.A. 25-JAN-1999 Niue United Arab Emirates Panama Papers
AZIZ TRADING CORPORATION 25-OCT-1999 Niue United Arab Emirates Panama Papers
CARLSBAD SPRINGS LIMITED 21-JAN-2002 Niue United Arab Emirates Panama Papers
LANTEC INVESTMENTS CORPORATION 25-JAN-2001 Niue United Arab Emirates Panama Papers
KEY WEST WORLDWIDE LTD. 07-JAN-2004 Niue United Arab Emirates Panama Papers
PROXIMA (UK) LTD. 14-APR-2004 Niue United Arab Emirates Panama Papers
BRAEMAR HOLDINGS LIMITED 04-JUL-2003 Niue United Arab Emirates Panama Papers
CLUB INTERNATIONAL D'EXPANSION ECONOMIQUE INC. 09-DEC-1999 Niue United Arab Emirates Panama Papers
F.S. INTERNATIONAL CORPORATION 14-DEC-1999 Niue United Arab Emirates Panama Papers
MYLOCK ASSOCIATES S.A. 20-JAN-1999 Niue United Arab Emirates Panama Papers
CHERUBS INVESTMENTS & HOLDING CORPORATION 12-MAR-2001 Niue United Arab Emirates Panama Papers
TALON ENTERPRISES LIMITED 06-MAY-2004 Niue United Arab Emirates Panama Papers
PANGATES INTERNATIONAL CORPORATION LIMITED 28-SEP-1999 Niue United Arab Emirates Panama Papers
THRUSH TRADING S.A. 11-AUG-1999 Niue United Arab Emirates Panama Papers
ALLIS MANAGEMENT LIMITED 04-MAR-1999 Niue United Arab Emirates Panama Papers
CORIAL HOLDINGS LTD. 11-JAN-2001 Niue United Arab Emirates Panama Papers
ANCHORAGE ENTERPRISES LTD. 25-SEP-1998 Niue United Arab Emirates Panama Papers
SC GROUP INTERNATIONAL LTD. 28-OCT-1999 Niue United Arab Emirates Panama Papers
MAGICOM (TECHNOLOGY SERVICE GROUP) LTD. 10-MAY-2000 Niue United Arab Emirates Panama Papers
Euroasian Air Service Inc. 10-MAY-2000 Niue United Arab Emirates Panama Papers
AUTOMOTIVE TYRE SUPPLIERS INC. 24-AUG-1999 Niue United Arab Emirates Panama Papers
BILDEN LIMITED 11-NOV-1999 Niue United Arab Emirates Panama Papers
DENKE LIMITED 24-NOV-2003 Niue United Arab Emirates Panama Papers
KREDITNACIONAL CORPORATION 21-SEP-2000 Niue United Arab Emirates Panama Papers
OSCO INC. 17-OCT-2000 Niue United Arab Emirates Panama Papers
AVA AVIATION COMPANY INC. - ex - AVA AVIATION COMPANY 30-DEC-2003 Niue United Arab Emirates Panama Papers
INSTINGO MIDDLE EAST CORP. 31-MAY-2001 Niue United Arab Emirates Panama Papers
AMCO APPAREL INTERNATIONAL LTD. 19-NOV-1998 Niue United Arab Emirates Panama Papers
ORBIT GROUP LTD. 09-MAR-2004 Niue United Arab Emirates Panama Papers
GRAVENE LTD. 29-MAR-2000 Niue United Arab Emirates Panama Papers
OCEANICA SHIPPING LIMITED 30-SEP-2003 Niue United Arab Emirates Panama Papers
SUDOUR LTD. 27-DEC-2001 Niue United Arab Emirates Panama Papers
ORBIT AIRLINES LTD. 26-MAY-1999 Niue United Arab Emirates Panama Papers
CANKERVILLE LIMITED 21-JAN-2002 Niue United Arab Emirates Panama Papers
ISA AL SHAMSI CORPORATION 15-OCT-2001 Niue United Arab Emirates Panama Papers
LANDMARK ESTATES LIMITED 06-JAN-2004 Niue United Arab Emirates Panama Papers
JLM GULF CORPORATION 26-NOV-2001 Niue United Arab Emirates Panama Papers
RICHWIN ENTERPRISES CORP. 27-JUN-2000 Niue United Arab Emirates Panama Papers
EURO INTERNATIONAL INC. 16-MAY-2000 Niue United Arab Emirates Panama Papers
NEW GLOBAL LTD. 30-MAY-2000 Niue United Arab Emirates Panama Papers
JetLine Inc. 30-MAY-2000 Niue United Arab Emirates Panama Papers
EXCEL INTERNATIONAL LTD. 09-MAR-2004 Niue United Arab Emirates Panama Papers
ASIA PACIFIC COMPANY LTD. 13-OCT-1995 Niue United Arab Emirates Panama Papers
TECHNO HOLDING LIMITED 08-DEC-1998 Niue United Arab Emirates Panama Papers
CORNET MANAGEMENT INC. 11-JAN-2001 Niue United Arab Emirates Panama Papers
PAN AIR LTD. 25-APR-2000 Niue United Arab Emirates Panama Papers
NAREDA AIR & SHIPPING INC. 04-JAN-1999 Niue United Arab Emirates Panama Papers
GRANDEUR HOLDINGS LIMITED 09-DEC-2003 Niue United Arab Emirates Panama Papers
STERLING ESTATES LIMITED 09-DEC-2003 Niue United Arab Emirates Panama Papers
GREEN PEAK LIMITED 09-SEP-2002 Niue United Arab Emirates Panama Papers
GLOBAL MANAGEMENT CORPORATION 17-AUG-2000 Niue United Arab Emirates Panama Papers
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