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Browse by jurisdiction Niue and by country Switzerland

Incorporation Jurisdiction Linked To Data From
M.M.N S.A. 12-FEB-1999 Niue Switzerland Panama Papers
E.S. ASSET ADMINISTRATION LIMITED 17-MAR-1999 Niue Switzerland Panama Papers
MARAYONG LTD. 08-JUL-1999 Niue Switzerland Panama Papers
LENORD LTD. 09-APR-1999 Niue Switzerland Panama Papers
MIR MANAGEMENT S.A. 20-APR-1999 Niue Switzerland Panama Papers
ROVALE PHARMA LIMITED 22-OCT-1999 Niue Switzerland Panama Papers
IBEROCORP S.A. 25-FEB-2003 Niue Switzerland Panama Papers
STEEL FORTRADE LIMITED 26-JUL-1999 Niue Switzerland Panama Papers
JOAL ENERGY S.A. 20-JUL-1999 Niue Switzerland Panama Papers
AMFIN INTERNATIONAL CORP. 06-JUL-1999 Niue Switzerland Panama Papers
FAREAST HOLDINGS LTD. 03-MAY-1999 Niue Switzerland Panama Papers
COAL TRADE S.A. 21-SEP-2000 Niue Switzerland Panama Papers
CARSIM INTERNATIONAL LIMITED 20-SEP-1999 Niue Switzerland Panama Papers
SSF SHIPPING AND TRADING LTD. 24-SEP-1999 Niue Switzerland Panama Papers
TONESHIELD ENGINEERING S.A. 06-OCT-1999 Niue Switzerland Panama Papers
TRANSINTECH TRANSPORT GMBH 27-AUG-1999 Niue Switzerland Panama Papers
OPALIA S.A. 01-APR-2003 Niue Switzerland Panama Papers
GOLDEN THRESHOLD MANAGEMENT LTD. 13-JUN-2003 Niue Switzerland Panama Papers
WANFORD LOGISTICS LTD. 27-SEP-1999 Niue Switzerland Panama Papers
KLEINFIX TECHNICS S.A. 11-OCT-2001 Niue Switzerland Panama Papers
TEXA S.A. - ex - TEXA S.À.R.L. 16-MAR-1999 Niue Switzerland Panama Papers
EURO PERFORMANCE LIMITED 24-SEP-1999 Niue Switzerland Panama Papers
ATLANTIC INVESTMENT LTD. 15-APR-1999 Niue Switzerland Panama Papers
I. & F. INTERNATIONAL LIMITED 22-APR-2002 Niue Switzerland Panama Papers
INTABEX S.A. 18-OCT-1999 Niue Switzerland Panama Papers
FIDUHOLDING LTD. 07-JUL-1999 Niue Switzerland Panama Papers
ENSEMBLE TRADING 233 (PTY) LTD. 22-OCT-2001 Niue Switzerland Panama Papers
REGAL TRADING LTD. 17-JAN-2003 Niue Switzerland Panama Papers
DURHAM RESSOURCES LTD. 21-OCT-1999 Niue Switzerland Panama Papers
HERBERT SMITH CO. LTD. 25-JUN-1999 Niue Switzerland Panama Papers
HARRISON MANAGEMENT LIMITED 16-JUL-1999 Niue Switzerland Panama Papers
DELVEST INTERNATIONAL LIMITED 16-SEP-1999 Niue Switzerland Panama Papers
MEDOLAGO LTD. 25-JUN-2003 Niue Switzerland Panama Papers
KEMBIL LIMITED 29-SEP-1999 Niue Switzerland Panama Papers
MACDAL INTERNATIONAL INC. 23-SEP-1999 Niue Switzerland Panama Papers
POLLUX INC. 01-JUL-2002 Niue Switzerland Panama Papers
APPL S.A. 03-JUN-1999 Niue Switzerland Panama Papers
OCEANIA TRADING LIMITED 14-DEC-1999 Niue Switzerland Panama Papers
ACORN FINANCE S.A. 08-MAR-2000 Niue Switzerland Panama Papers
IC HOLDINGS S.A. 22-SEP-1999 Niue Switzerland Panama Papers
VISTA LTD. 06-MAY-2004 Niue Switzerland Panama Papers
TARGO GROUP LTD. 11-NOV-2004 Niue Switzerland Panama Papers
GLOBAL MANAGEMENT HOLDINGS LTD. 06-APR-2004 Niue Switzerland Panama Papers
INTERLINK LTD. 18-NOV-2004 Niue Switzerland Panama Papers
CARSEY TOWER LTD. 11-NOV-2005 Niue Switzerland Panama Papers
KIMBER INTERNATIONAL S.A. 25-NOV-1994 Niue Switzerland Panama Papers
VECCHIA DOGANA S.A. 22-JUN-2004 Niue Switzerland Panama Papers
NA REAL ESTATE FINANCE LTD. 07-MAY-2003 Niue Switzerland Panama Papers
ELITE ENTERPRISES LTD. 15-FEB-1995 Niue Switzerland Panama Papers
GINCKO & GERMANIUM INC. 14-MAR-1995 Niue Switzerland Panama Papers
IP PROJECTS LTD. 12-JUL-2004 Niue Switzerland Panama Papers
DELFORD REAL ESTATE CORP. 03-JUL-1995 Niue Switzerland Panama Papers
ALLFOR TRADING S.A. 07-APR-1999 Niue Switzerland Panama Papers
FIDOR KANBOUROUGH S.A. 25-MAR-1999 Niue Switzerland Panama Papers
PELIGON INVESTMENT S.A. 02-JUN-1999 Niue Switzerland Panama Papers
SUNFLOWER S.A. 12-AUG-1999 Niue Switzerland Panama Papers
K-IMEN LIMITED 31-AUG-1999 Niue Switzerland Panama Papers
SINTER DEVELOPMENT LTD. 10-DEC-1999 Niue Switzerland Panama Papers
DISTRIMED LIMITED 15-OCT-1999 Niue Switzerland Panama Papers
OPEN FIRST INC. 08-MAR-2000 Niue Switzerland Panama Papers
K. & D. INTERNATIONAL LTD. 30-MAY-2000 Niue Switzerland Panama Papers
SHALINA LIMITED 07-JUL-2000 Niue Switzerland Panama Papers
TECHTIOS LTD. 15-AUG-2000 Niue Switzerland Panama Papers
CONTRACT PARTNERS LIMITED 15-MAR-2000 Niue Switzerland Panama Papers
BRADSHAW TRADE & FINANCE LIMITED 10-JUN-1999 Niue Switzerland Panama Papers
ALCOA INTERNATIONAL LIMITED 23-JUN-1999 Niue Switzerland Panama Papers
NORM TRADE LTD. 19-MAR-1999 Niue Switzerland Panama Papers
GLOBUS HANDELSHOF GMBH & CO. 25-MAR-1999 Niue Switzerland Panama Papers
BLUE SHINE INC. 18-MAY-1999 Niue Switzerland Panama Papers
UNITRADE INTERNATIONAL LTD. 02-JUN-1999 Niue Switzerland Panama Papers
ORIENT DISTRIBUTORS LTD. 13-SEP-1999 Niue Switzerland Panama Papers
SCARP S.A. 21-SEP-1999 Niue Switzerland Panama Papers
LUXTRADING LTD. 26-MAY-2000 Niue Switzerland Panama Papers
PATMOS S.A. 25-NOV-1999 Niue Switzerland Panama Papers
INTERNATIONAL NETMEDIA S.A. 14-DEC-1999 Niue Switzerland Panama Papers
UNIVAL LIMITED 28-MAY-2001 Niue Switzerland Panama Papers
FISHERIES CO. LIMITED 22-OCT-1999 Niue Switzerland Panama Papers
WELLINGTON FINANCE LTD. 12-NOV-1999 Niue Switzerland Panama Papers
ENAE INVESTMENTS LIMITED 31-JUL-2000 Niue Switzerland Panama Papers
DIXON INVESTMENTS & HOLDINGS INC. 29-NOV-2000 Niue Switzerland Panama Papers
BETHLEHEM INVESTMENTS LTD. 08-JUL-1999 Niue Switzerland Panama Papers
VIRTUALITI HOLDINGS S.A. 13-JUL-1999 Niue Switzerland Panama Papers
FERROTRADE LTD. 15-JUL-1999 Niue Switzerland Panama Papers
ABL CORPORATION LIMITED 09-NOV-2000 Niue Switzerland Panama Papers
TRANSWORLD TRADING LIMITED 08-JAN-2001 Niue Switzerland Panama Papers
TRANSWORLD ENERGY LTD. 23-SEP-1999 Niue Switzerland Panama Papers
FUNDAMENTAL TRADING LTD. 30-SEP-1999 Niue Switzerland Panama Papers
HAMBLEDON NOMINEES LTD. 08-OCT-1999 Niue Switzerland Panama Papers
COMPTOIR DE L'ETOILE S.A. 19-JAN-2001 Niue Switzerland Panama Papers
ZICO TRADING LTD. 08-JUN-2001 Niue Switzerland Panama Papers
INTERNATIONAL ENGINEERING INC. 15-JUN-2001 Niue Switzerland Panama Papers
JARAL PROPERTIES LTD. 01-JUL-1999 Niue Switzerland Panama Papers
GOLDMARA LIMITED 20-SEP-1999 Niue Switzerland Panama Papers
NOO COMPANY LTD. 19-NOV-1999 Niue Switzerland Panama Papers
ART CORP. 04-APR-2000 Niue Switzerland Panama Papers
CARMENIDA LTD. 22-JUN-2000 Niue Switzerland Panama Papers
SPHINX FINANCIAL SERVICES LTD. 26-OCT-2000 Niue Switzerland Panama Papers
CMS GROUP AG 02-JUL-1999 Niue Switzerland Panama Papers
LEVISON FINE ARTS LTD. 20-MAR-2000 Niue Switzerland Panama Papers
POLAR SHIPPING AND TRADING CO. LTD. 05-OCT-2000 Niue Switzerland Panama Papers
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