by The International Consortium of Investigative Journalists
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Browse by jurisdiction Niue and by country Belize

Incorporation Jurisdiction Linked To Data From
CARRICK INTERNATIONAL INC. 03-JUL-1998 Niue Belize Panama Papers
FUTURA INTERNATIONAL INC. 09-MAY-1996 Niue Belize Panama Papers
CARMEN INVESTMENTS S.A. 21-FEB-1996 Niue Belize Panama Papers
BROKEN CIRCLE CONSULTING INC. 08-MAR-1996 Niue Belize Panama Papers
BEAU RIVAGE S.A. 04-NOV-1998 Niue Belize Panama Papers
GREAT NORTHWEST CAPITAL CORPORATION 24-MAY-1996 Niue Belize Panama Papers
CHASE ENTERPRISES INC. 18-JUN-1999 Niue Belize Panama Papers
TRAFALGAR HOLDING CORPORATION 30-SEP-1996 Niue Belize Panama Papers
AVALON ENTERPRISES INC. 23-JUN-1997 Niue Belize Panama Papers
INTERNATIONAL MULTIMEDIA ENTERTAINMENT CORPORATION 09-FEB-1998 Niue Belize Panama Papers
RUBICON CORP. 09-AUG-1999 Niue Belize Panama Papers
INTERCONTINENTAL MANAGEMENT CONSULTING INC. 11-AUG-1998 Niue Belize Panama Papers
ABERDEEN GROUP INC. 02-SEP-1999 Niue Belize Panama Papers
STARLEX FINANCIAL LTD. 29-SEP-1998 Niue Belize Panama Papers
ACCESS TECHNOLOGIES CORP. 16-DEC-1996 Niue Belize Panama Papers
BOKSBERT UNTERNEHMEN GMBH 19-FEB-1998 Niue Belize Panama Papers
GATEWAY CAPITAL CORP. 18-NOV-1999 Niue Belize Panama Papers
CHARLESVILLE LIMITED 04-JAN-1999 Niue Belize Panama Papers
WATERBURY TRADING LIMITED 02-JAN-1996 Niue Belize Panama Papers
ACE VENTURES INC. 21-NOV-1995 Niue Belize Panama Papers
RAINBOW PRINCESS S.A. 23-NOV-1995 Niue Belize Panama Papers
PLAYA AZURE S.A. 08-SEP-1995 Niue Belize Panama Papers
ACHER INTERNATIONAL CORPORATION 28-JUL-1997 Niue Belize Panama Papers
WINSTON CORPORATION 02-JAN-1996 Niue Belize Panama Papers
CHARTWELL INTERNATIONAL INC. 02-JAN-1996 Niue Belize Panama Papers
SEAVIEW INTERNATIONAL INC. 02-JAN-1998 Niue Belize Panama Papers
OSCO INVESTMENTS INC. 05-JAN-1998 Niue Belize Panama Papers
SCOA INVESTMENTS INC. 12-APR-1999 Niue Belize Panama Papers
INTREPID CAPITAL CORP. 21-JAN-1999 Niue Belize Panama Papers
INTERNATIONAL MARKETING CONSULTANTS INC. 02-JAN-1996 Niue Belize Panama Papers
BOHO BAY INC. 03-MAY-1996 Niue Belize Panama Papers
TAIWAN TUNES INC. 02-JAN-1996 Niue Belize Panama Papers
SORRENTO ESTATES S.A. 02-JAN-1996 Niue Belize Panama Papers
PANTERRA PARTNERS INC. 09-FEB-1999 Niue Belize Panama Papers
TRIAND CAPITAL CORP. 24-FEB-1999 Niue Belize Panama Papers
BI-EX MINERALS S.A. 20-JAN-1997 Niue Belize Panama Papers
PEGASUS CORPORATION 15-APR-1997 Niue Belize Panama Papers
J C HOLDINGS LTD. 14-SEP-2000 Niue Belize Panama Papers
BIO SOLUTIONS INC. 04-JUL-1996 Niue Belize Panama Papers
LAGUNITA ESTATES S.A. 20-MAR-1996 Niue Belize Panama Papers
LONDON FINANCIAL HOLDINGS INC. 01-JUN-1999 Niue Belize Panama Papers
MAGNA CORPORATION 08-MAR-1996 Niue Belize Panama Papers
GENESIS NETWORK CORPORATION 25-FEB-2000 Niue Belize Panama Papers
WESTWAY FINANCE LTD. 28-FEB-2000 Niue Belize Panama Papers
ZEPPELIN LIMITED 15-APR-1996 Niue Belize Panama Papers
MERIDIAN CAPITAL CORP. 16-JUN-1997 Niue Belize Panama Papers
HIGHLAND FINANCE LTD. 16-JUN-1997 Niue Belize Panama Papers
MUSTARD SEED CORPORATION 03-MAY-1996 Niue Belize Panama Papers
DOMINO DEVELOPMENTS LTD. 09-AUG-1999 Niue Belize Panama Papers
OLYMPIA INTERNATIONAL INC. 09-AUG-1999 Niue Belize Panama Papers
EMERALD STAR LTD. 06-APR-1998 Niue Belize Panama Papers
MAELSTROM MEDIA INC. 19-SEP-1996 Niue Belize Panama Papers
CROSS CORPORATION 17-OCT-1996 Niue Belize Panama Papers
ETHNOTECH HOLDINGS S.A. 16-MAY-2003 Niue Belize Panama Papers
AURORA INTERNATIONAL INC. 02-JAN-1998 Niue Belize Panama Papers
ARCHER INVESTMENTS INC. 02-JAN-1998 Niue Belize Panama Papers
HILDESHEIM KAPITAL GMBH 19-FEB-1998 Niue Belize Panama Papers
PRIORITY ONE LTD. 21-OCT-1998 Niue Belize Panama Papers
HORIZON INVESTMENTS LTD. 05-AUG-1998 Niue Belize Panama Papers
AUGUSTA CORP. 25-MAR-1998 Niue Belize Panama Papers
ROCKING HORSE CORPORATION 11-DEC-1996 Niue Belize Panama Papers
SKY LINK CORP. 07-JAN-1997 Niue Belize Panama Papers
QUINCY CAPITAL CORPORATION 09-JUL-1999 Niue Belize Panama Papers
NICOLE & COMPANY INC. 30-SEP-1998 Niue Belize Panama Papers
KOMANDOR INC. 03-APR-1997 Niue Belize Panama Papers
FLINT CORPORATION 03-JAN-1997 Niue Belize Panama Papers
OCEANIC VENTURES S.A. 03-JAN-1997 Niue Belize Panama Papers
SAHIB HOLDINGS LTD. 28-OCT-1998 Niue Belize Panama Papers
WORSLEY TRADING LTD. 25-SEP-1998 Niue Belize Panama Papers
COMMUNICATIONS INTERNATIONAL LTD. 04-NOV-1998 Niue Belize Panama Papers
OCTAVIA KAPITAL GMBH 08-JUN-1998 Niue Belize Panama Papers
AFRICAN INTERNATIONAL EXPORTS (AIE) S.A. 10-SEP-1998 Niue Belize Panama Papers
PERFORACION GENERAL S.A. 01-JUL-1998 Niue Belize Panama Papers
GLOBAL LAND LIMITED 13-MAR-1998 Niue Belize Panama Papers
PEREGRINE CORPORATION 20-JUL-1995 Niue Belize Panama Papers
BELMONT DEVELOPMENTS S.A. 02-JAN-1996 Niue Belize Panama Papers
NEW EMPIRE CORPORATION 05-MAR-1996 Niue Belize Panama Papers
BEAUFORT INTERNATIONAL INC. 20-MAR-1996 Niue Belize Panama Papers
VANTAGE HOLDINGS LTD. 09-MAY-1996 Niue Belize Panama Papers
HAVSKUST AB 09-MAY-1996 Niue Belize Panama Papers
PRO SELECT INTERNATIONAL VENTURES INC. 03-SEP-1997 Niue Belize Panama Papers
MAYFAIR MANAGEMENT LTD. 13-OCT-1997 Niue Belize Panama Papers
BEACON INVESTMENTS LTD. 30-APR-2004 Niue Belize Panama Papers
GLOBAL BOTANICS INC. 16-MAY-2003 Niue Belize Panama Papers
STERLING INTERNATIONAL INVESTMENTS INC. 11-FEB-2004 Niue Belize Panama Papers
ENVIRO-FLO SYSTEMS INTERNATIONAL LTD. 13-NOV-1998 Niue Belize Panama Papers
CONQUET FRERES S.A. 04-JAN-1999 Niue Belize Panama Papers
EURO-ASIA HOLDINGS LTD. 09-FEB-1999 Niue Belize Panama Papers
NOVAR CAPITAL, INC. 11-FEB-1999 Niue Belize Panama Papers
RAVENSBURG KAPITAL GMBH 22-JAN-1999 Niue Belize Panama Papers
LOTUS CORP. 10-JUN-1999 Niue Belize Panama Papers
CARTIER INVESTMENTS INC. 10-SEP-1999 Niue Belize Panama Papers
AMBERLEY GROUP LTD. 26-MAY-1999 Niue Belize Panama Papers
RAVEN CORP. 26-MAY-1999 Niue Belize Panama Papers
FULHAM CAPITAL INC. 09-AUG-1999 Niue Belize Panama Papers
TARACOM CORP. 21-SEP-1999 Niue Belize Panama Papers
GRUPO CARRERA S.A. 16-MAR-2000 Niue Belize Panama Papers
KNIGHTSBRIDGE LIMITED 16-MAR-2000 Niue Belize Panama Papers
STERLING EQUITIES INC. 20-MAR-2000 Niue Belize Panama Papers
HALCYON MANAGEMENT SERVICES INC. 12-MAY-1995 Niue Belize Panama Papers
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