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

Incorporation Jurisdiction Linked To Data From
INTERNATIONAL TECHNOLOGIC SERVICES CORPORATION 22-JAN-1999 Niue Spain Panama Papers
PEREZ & PEREZ CORPORATION 27-JAN-1999 Niue Spain Panama Papers
CORMAN HOLDINGS LTD. 25-JAN-1999 Niue Spain Panama Papers
FIMPEX CORPORATION 08-AUG-2000 Niue Spain Panama Papers
SOFTWARE CORPORATION 02-FEB-1999 Niue Spain Panama Papers
VANDERBILT GROUP INC. 29-SEP-1997 Niue Spain Panama Papers
NETFISH S.A. 06-AUG-1999 Niue Spain Panama Papers
MAIDSTONE ENTERPRISES LTD. 21-OCT-1999 Niue Spain Panama Papers
MOHAWK INTERNATIONAL LTD. 29-MAR-2001 Niue Spain Panama Papers
SMOOTH CONTENT LIMITED 26-FEB-2003 Niue Spain Panama Papers
BRENTON DEVELOPMENT LTD. 14-AUG-2000 Niue Spain Panama Papers
BINTON HOLDINGS CORP. 01-SEP-2003 Niue Spain Panama Papers
SHADOW ENTERPRISES LTD. 09-OCT-1998 Niue Spain Panama Papers
ARENSON COMPANY LIMITED 05-AUG-1999 Niue Spain Panama Papers
DECOL LIMITED 10-DEC-1999 Niue Spain Panama Papers
XANTRADE LIMITED 05-JAN-2000 Niue Spain Panama Papers
KELTER REAL ESTATE INVESTMENTS LIMITED 09-AUG-1999 Niue Spain Panama Papers
PINERMENT REAL ESTATE INVESTMENTS LTD. 22-OCT-1999 Niue Spain Panama Papers
BULGSHIP LIMITED 28-SEP-1999 Niue Spain Panama Papers
FIRST NATIONAL ASSETS MANAGEMENT, LTD. 05-JUN-2000 Niue Spain Panama Papers
THESALIA TRADING INC. 27-MAY-1999 Niue Spain Panama Papers
SCHOTENTOR REAL ESTATE INVESTMENTS LLC 04-JUL-2000 Niue Spain Panama Papers
MEDICAL DOT COM INVESTMENTS LTD. 16-OCT-2000 Niue Spain Panama Papers
SILVERTEK LTD. 30-MAR-2000 Niue Spain Panama Papers
MEDITERRANEAN CONNECTION INC. 18-APR-2000 Niue Spain Panama Papers
POLUX INVESTMENTS LTD. 17-OCT-2000 Niue Spain Panama Papers
ORION LOGISTICS CORPORATION 08-NOV-2000 Niue Spain Panama Papers
CEDEL FINANCIAL SERVICES LIMITED 21-SEP-1999 Niue Spain Panama Papers
INCOTEX TRADING LIMITED 05-AUG-1999 Niue Spain Panama Papers
CASTLENET CORPORATION 22-OCT-1999 Niue Spain Panama Papers
NORMON INVESTMENTS LIMITED 05-JAN-2000 Niue Spain Panama Papers
VALTERDON HOLDINGS INCORPORATED 22-OCT-1999 Niue Spain Panama Papers
COLORADO REAL ESTATE INVESTMENT LTD. 22-OCT-1999 Niue Spain Panama Papers
ST. ANDREWS INC. 08-JUN-2000 Niue Spain Panama Papers
TIMBER KAISHA LTD. 22-NOV-2000 Niue Spain Panama Papers
LEVITT INVESTMENTS LIMITED 23-APR-2001 Niue Spain Panama Papers
KERMER TELECOM INCORPORATED 27-NOV-2000 Niue Spain Panama Papers
KEINES INVESTMENTS LIMITED 23-APR-2001 Niue Spain Panama Papers
LEVIATAN INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
HIBERNIA INCORPORATED 20-JUN-2002 Niue Spain Panama Papers
DRAGONTLY TELECOMMUNICATIONS INC. 14-APR-2000 Niue Spain Panama Papers
MELANTO INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
ARISTOMACO INVESTMENTS LIMITED 02-OCT-2001 Niue Spain Panama Papers
QUIDDICH HOLDINGS LTD. 07-MAR-2001 Niue Spain Panama Papers
SELENE LTD. 05-MAR-2003 Niue Spain Panama Papers
GENTIAN, LTD. 09-MAY-2003 Niue Spain Panama Papers
AGOYA INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
MEDEA INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
COCHVAR LTD. 18-JUL-2002 Niue Spain Panama Papers
CASTOR MANAGEMENT LTD. 16-OCT-2000 Niue Spain Panama Papers
STOCKTON REAL ESTATE INVESTMENTS LTD. 08-NOV-2000 Niue Spain Panama Papers
EPIMENIDES INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
MIDDLEWOOD GROUP INC. 21-APR-1999 Niue Spain Panama Papers
SANDEMAN HOLDINGS LTD. 18-NOV-1999 Niue Spain Panama Papers
STRAWBERRY HILL LTD. 22-OCT-1999 Niue Spain Panama Papers
BEAUVIER LTD. 22-OCT-1999 Niue Spain Panama Papers
DOT COM REAL ESTATE INVESTMENTS LTD. 06-JUN-2000 Niue Spain Panama Papers
STAWTON PACKARD LIMITED 23-MAY-2001 Niue Spain Panama Papers
MED CORPORATION INC. - ex - MED-BROKERS, INC. 13-SEP-1999 Niue Spain Panama Papers
BLUEDERMANN LTD. 21-SEP-1999 Niue Spain Panama Papers
ESPENER S.A. 03-MAY-1999 Niue Spain Panama Papers
KRISTEL CONSULTING INCORPORATED 23-NOV-1999 Niue Spain Panama Papers
EAST CLIFF GROUP S.A. 30-APR-1999 Niue Spain Panama Papers
CUNNINGSHILL LTD. 22-OCT-1999 Niue Spain Panama Papers
BARDEN INTERNATIONAL LTD. 20-SEP-1999 Niue Spain Panama Papers
GRAMON HILL INVESTMENTS LTD. 22-OCT-1999 Niue Spain Panama Papers
TOMCAT INVEST S.A. 22-DEC-1999 Niue Spain Panama Papers
GLOBAL TECHNOLOGIES . COM, LTD. 17-MAR-2000 Niue Spain Panama Papers
BALACLAVA HOLDINGS CORP. 03-MAR-2000 Niue Spain Panama Papers
GLOBAL SATELLITE NETWORK CORP. 14-APR-2000 Niue Spain Panama Papers
EL ROBLE SL 19-NOV-1999 Niue Spain Panama Papers
TELCO INVESTMENTS & CONSULTING B.V. 05-JUN-2000 Niue Spain Panama Papers
ITACA BUILDING MATERIALS INCORPORATED 21-JUL-2000 Niue Spain Panama Papers
TYPHOON EXPLORER LTD. 06-JUN-2000 Niue Spain Panama Papers
E-CHALLENGE SOCIETE ANONYME 07-JUN-2000 Niue Spain Panama Papers
WITTAKER BIO-TECH GMBH 18-JUL-2000 Niue Spain Panama Papers
ZOROASTRO INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
SAND CARPET LTD. 16-OCT-2000 Niue Spain Panama Papers
MERCER PALMER LTD. 02-NOV-2000 Niue Spain Panama Papers
TECHNOLOGY GLASS LTD. 11-APR-2001 Niue Spain Panama Papers
CORIAL LTD. 28-AUG-2001 Niue Spain Panama Papers
ORSINGEN GMBH 08-JAN-1997 Niue Spain Panama Papers
GREENWALL INTERNATIONAL CORP. 06-MAR-1997 Niue Spain Panama Papers
VAN DYK HOLDINGS LTD. 07-APR-1997 Niue Spain Panama Papers
PERIGORD INVESTORS LTD. 29-SEP-1997 Niue Spain Panama Papers
PALLISSER & PENDERGAST INC. 25-FEB-1998 Niue Spain Panama Papers
CLARE WORLDWIDE LTD. 05-MAR-2003 Niue Spain Panama Papers
WORLDWIDE TECHNOLOGIES . COM, LTD. 14-APR-2004 Niue Spain Panama Papers
GUNARE, LTD. 30-JAN-2004 Niue Spain Panama Papers
BURWELL INVESTMENTS LIMITED 09-APR-1998 Niue Spain Panama Papers
FRENZY BREAK LTD. 22-OCT-1999 Niue Spain Panama Papers
EINTERMENT CAUST LIMITED 05-OCT-2000 Niue Spain Panama Papers
MOPING COWARD LTD. 16-OCT-2000 Niue Spain Panama Papers
HDL DEVELOPMENT LIMITED - ex - HARLEY DEVELOPMENT LTD. 10-AUG-1999 Niue Spain Panama Papers
TRILINE INVESTMENTS, CORP. 17-MAR-2000 Niue Spain Panama Papers
KACHEMEK GROUP LIMITED 04-MAY-2000 Niue Spain Panama Papers
ART BROKERS HOLDING LTD. 13-JUN-2000 Niue Spain Panama Papers
AGAMENON INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Panama Papers
NARTUK LTD. 05-MAR-2003 Niue Spain Panama Papers
InvertiaNet Corporation 07-MAR-2001 Niue Spain Panama Papers
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