by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Niue and by country Spain

Incorporation Jurisdiction Linked To Data From
CARSON HOLDINGS LIMITED - ex - CARSON SECURITIES INC. 29-SEP-1997 Niue Spain Panama Papers
PAYTON INVESTMENTS LIMITED 04-OCT-1995 Niue Spain Panama Papers
SIXTY NINE CORP. 05-OCT-1998 Niue Spain Panama Papers
THE GALLERY LIMITED 17-JAN-1997 Niue Spain Panama Papers
DUFLOX INVESTMENTS LTD. 21-JAN-1998 Niue Spain Panama Papers
BENINGTON PROPERTIES LIMITED 11-AUG-1998 Niue Spain Panama Papers
YANTEI GROUP LTD. 29-SEP-1997 Niue Spain Panama Papers
EXPORTRADE LIMITED 28-MAY-1997 Niue Spain Panama Papers
TIGRIS PROPERTIES LIMITED 14-OCT-1998 Niue Spain Panama Papers
CARMEL INTERNATIONAL TRADE LTD. 08-DEC-1998 Niue Spain Panama Papers
BETINVEST SOCIETE ANONYME 10-SEP-1997 Niue Spain Panama Papers
NUKA B.V. 08-JAN-1997 Niue Spain Panama Papers
GLOUCESTER INCORPORATION - ex - GLOUCESTER INVESTMENTS LTD. 08-JAN-1997 Niue Spain Panama Papers
TELMAV GMBH 03-APR-1998 Niue Spain Panama Papers
FORT-BENET CORP. 21-JAN-1998 Niue Spain Panama Papers
MKT LTD 28-NOV-1997 Niue Spain Panama Papers
TRANS-PACIFIC CORPORATION - ex - TRANS-PACIFIC ENTERPRISES LTD. 02-DEC-1997 Niue Spain Panama Papers
TEMPURA HOLDINGS LTD. 31-JUL-1997 Niue Spain Panama Papers
LINDENHOF HOLDING AG 11-AUG-1998 Niue Spain Panama Papers
WAYNE BLOOMFIELD & ASSOCIATES LTD. 15-APR-1997 Niue Spain Panama Papers
THE BLUE EYES COMPANY LTD. 20-FEB-1998 Niue Spain Panama Papers
EDGWARE VENTURES COMPANY LTD. 26-FEB-1998 Niue Spain Panama Papers
THORN LTD. 13-JAN-1998 Niue Spain Panama Papers
INTERNATIONAL GOLDEN RESORTS LTD. 24-JUL-2003 Niue Spain Panama Papers
CORDELIA CORP. 14-OCT-1996 Niue Spain Panama Papers
TICTOM CORP. - ex - TICTOM SECURITIES CORP. 07-NOV-1996 Niue Spain Panama Papers
ENGEMANN & CO. GMBH 02-JAN-1997 Niue Spain Panama Papers
BILFORT ASSOCIATES LTD. 09-MAR-2001 Niue Spain Panama Papers
CUSPIDE CONSULTANTS LTD. 09-MAR-2001 Niue Spain Panama Papers
1889 GARDINER LTD. 05-JUN-1998 Niue Spain Panama Papers
BENTLEY INC. 09-JUN-1994 Niue Spain Panama Papers
WILSON FINANCE LIMITED 11-JUL-1995 Niue Spain Panama Papers
KENDAL CAPITAL LIMITED CO. 23-JAN-1995 Niue Spain Panama Papers
CAVE INVESTMENT LTD. 21-AUG-2001 Niue Spain Panama Papers
DOT.COM. VENTURE LTD. 17-AUG-2001 Niue Spain Panama Papers
CALVIN HOLDINGS LTD. 03-SEP-2001 Niue Spain Panama Papers
KADIROI CORPORATION 21-MAR-1996 Niue Spain Panama Papers
GLUCKSTEIN INVESTMENTS GMBH 10-NOV-1998 Niue Spain Panama Papers
TEMPELTON INVESTMENT LTD. 19-JUN-2001 Niue Spain Panama Papers
BUXTON ASSOCIATES LTD. 10-SEP-1999 Niue Spain Panama Papers
VANCE CORPORATION - ex - VANCE BROKERAGE INC. 11-AUG-1998 Niue Spain Panama Papers
WATERMAN CO. GMBH 25-JUN-1997 Niue Spain Panama Papers
PAZMAR CO., LTD. 02-SEP-1997 Niue Spain Panama Papers
BILOXI ASSOCIATES LTD. 29-MAR-2001 Niue Spain Panama Papers
ASCOT PARK DEVELOPMENTS LIMITED 20-FEB-2002 Niue Spain Panama Papers
KOENIG MANAGEMENT N.V. 16-FEB-1996 Niue Spain Panama Papers
ALBORN MANAGEMENT S.A. 09-MAR-2001 Niue Spain Panama Papers
MINCOM FINANCIAL CORP. 11-MAY-1999 Niue Spain Panama Papers
BUSINESS & TRANSPORT PROTECTION LTD. 30-AUG-2001 Niue Spain Panama Papers
RAMBUS LTD. 30-AUG-2001 Niue Spain Panama Papers
SOFIDEC COMPANY LIMITED 23-JUL-1996 Niue Spain Panama Papers
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
TUCAN S.A. 04-FEB-2000 Niue Spain Panama Papers
HARTWOOD FINANCE LTD. - ex - HARTWOOD LTD. 26-SEP-2003 Niue Spain Panama Papers
SIRENA TRADING LTD. 21-AUG-2001 Niue Spain Panama Papers
TUNATEL INC. 30-AUG-2001 Niue Spain Panama Papers
THE GOLDIE CORPORATION 07-JUN-1995 Niue Spain Panama Papers
OLD COUNTRY PROPERTIES LTD. 26-MAY-1998 Niue Spain Panama Papers
SMITH & WESSON INC. 20-JUL-2001 Niue Spain Panama Papers
PAYASIA LIMITED 27-FEB-1997 Niue Spain Panama Papers
BAIRAMIAN TRADING LTD. 06-AUG-2001 Niue Spain Panama Papers
MILTON MANAGEMENT LIMITED 31-AUG-2001 Niue Spain Panama Papers
BANWELL COMPANY LIMITED - ex - BANWELL LIMITED COMPANY 06-FEB-2004 Niue Spain Panama Papers
KARRI LIMITED 04-OCT-1999 Niue Spain Panama Papers
AUDIOTEXT EUROPE LIMITED 26-FEB-2003 Niue Spain Panama Papers
CRYSTAL INDUSTRIES LTD. 19-APR-2001 Niue Spain Panama Papers
HILLFORD INTERNATIONAL CORP. 06-AUG-1997 Niue Spain Panama Papers
IMEX CAPITAL MANAGEMENT INC. 08-APR-1997 Niue Spain Panama Papers
DAWSON TRADING INC. 04-JAN-1999 Niue Spain Panama Papers
MAXWELL TRADING LTD. 30-AUG-2001 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
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now