by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Niue and by country United Kingdom

Incorporation Jurisdiction Linked To Data From
CORALREEF ENTERPRISES LTD. 08-JAN-1996 Niue United Kingdom Panama Papers
PODIL-94 LTD. 16-NOV-1995 Niue United Kingdom Panama Papers
POLIGRAF-STROI LTD. 31-JUL-1995 Niue United Kingdom Panama Papers
CAVENDISH MANAGEMENT HOLDINGS S.A. 07-JAN-1997 Niue United Kingdom Panama Papers
SQUIRE ENTERPRISES LIMITED 10-MAR-1999 Niue United Kingdom Panama Papers
JULIUS CAESAR LIMITED 07-OCT-1998 Niue United Kingdom Panama Papers
TORGPROMSERVICE INC. 15-OCT-1998 Niue United Kingdom Panama Papers
STOCKTON ENTERPRISES INC. 15-OCT-1998 Niue United Kingdom Panama Papers
UNISTAR MANAGEMENT CO. LTD. 06-SEP-1995 Niue United Kingdom Panama Papers
ATLAS MARKETING CORPORATION 02-OCT-1995 Niue United Kingdom Panama Papers
NSA INC. 04-DEC-1995 Niue United Kingdom Panama Papers
HERMES INTERNATIONAL LTD 06-JUN-1996 Niue United Kingdom Panama Papers
GLORIA LTD. 14-AUG-1998 Niue United Kingdom Panama Papers
MOSAUTO CORP. 23-OCT-1996 Niue United Kingdom Panama Papers
EASTERN TREASURES, INC. 13-NOV-1996 Niue United Kingdom Panama Papers
PACIFIC STAR CORP. 13-NOV-1996 Niue United Kingdom Panama Papers
PLATY MENSHE LTD. 09-DEC-1996 Niue United Kingdom Panama Papers
SIM HOLDINGS LIMITED 02-DEC-1997 Niue United Kingdom Panama Papers
STARMOUNT ENTERPRISES INC. 18-FEB-1997 Niue United Kingdom Panama Papers
GLOBAL MARINE SERVICES LIMITED 28-AUG-1996 Niue United Kingdom Panama Papers
ELEXON ENTERPRISES LIMITED 18-JUN-1996 Niue United Kingdom Panama Papers
SOCRATES S.A. 08-AUG-1996 Niue United Kingdom Panama Papers
PITAGORAS S.A. 08-AUG-1996 Niue United Kingdom Panama Papers
BELLRIDGE TRADING CORP. 17-NOV-1998 Niue United Kingdom Panama Papers
DEVONSHIRE INVESTMENT CORPORATION 22-JAN-1999 Niue United Kingdom Panama Papers
SHERWOOD HOLDINGS INTERNATIONAL INC. 02-JAN-1998 Niue United Kingdom Panama Papers
PACIFIC ENTERPRISES INC. 02-JAN-1998 Niue United Kingdom Panama Papers
REMINGTON INVESTMENTS INC. 02-JAN-1998 Niue United Kingdom Panama Papers
GLADESWOOD LIMITED 18-APR-2002 Niue United Kingdom Panama Papers
DANUM ENTERPRISES LIMITED 08-MAY-2002 Niue United Kingdom Panama Papers
EUROTIME LIMITED 03-JAN-2002 Niue United Kingdom Panama Papers
MAGIRUS LTD. 29-MAY-1997 Niue United Kingdom Panama Papers
EUROPA LTD. 30-MAY-1997 Niue United Kingdom Panama Papers
TRADING HOUSE OF KAZAKHSTAN LTD. 30-OCT-1997 Niue United Kingdom Panama Papers
MORIANA LIMITED 18-JAN-2000 Niue United Kingdom Panama Papers
VIOLLETA LIMITED 01-NOV-1999 Niue United Kingdom Panama Papers
EURO MAX INCORPORATED 19-JAN-1998 Niue United Kingdom Panama Papers
ARCTUR LTD. 02-FEB-1998 Niue United Kingdom Panama Papers
BRECKS MANAGEMENT LIMITED 08-MAY-2002 Niue United Kingdom Panama Papers
PIONEER ENTERPRISES LTD. 04-JUN-1998 Niue United Kingdom Panama Papers
REGUL LTD. 14-AUG-1998 Niue United Kingdom Panama Papers
AUGUST INVESTMENT LTD. 23-MAY-2000 Niue United Kingdom Panama Papers
PALACE HOLDINGS S.A. 04-JUN-1998 Niue United Kingdom Panama Papers
ORION HOLDINGS INC. 17-JUN-1998 Niue United Kingdom Panama Papers
GREENLAND INVESTMENTS INC. 19-JUN-1998 Niue United Kingdom Panama Papers
ANTHON LIMITED 02-OCT-1998 Niue United Kingdom Panama Papers
MANGO FINANCIAL AND CONSULTING SERVICES, INC. 17-JUN-1998 Niue United Kingdom Panama Papers
EUROPE PACIFIC INSURANCE COMPANY LIMITED 27-NOV-1996 Niue United Kingdom Panama Papers
A TOSCA INVESTMENTS LIMITED 15-OCT-1998 Niue United Kingdom Panama Papers
PRODINVEST LTD. 23-DEC-1996 Niue United Kingdom Panama Papers
KINGFISHER INVESTMENT HOLDINGS INC. 07-JAN-1997 Niue United Kingdom Panama Papers
MENDELVILLE ESTATES LIMITED 07-JAN-1997 Niue United Kingdom Panama Papers
BESPOKE PROPERTIES LIMITED 14-NOV-2001 Niue United Kingdom Panama Papers
R. K. ALI LIMITED 16-NOV-1999 Niue United Kingdom Panama Papers
DOVEN ENTERPRISES LIMITED 26-SEP-1997 Niue United Kingdom Panama Papers
ES INVESTMENTS LTD. 24-NOV-1999 Niue United Kingdom Panama Papers
SYNTOPICON LIMITED 26-NOV-1998 Niue United Kingdom Panama Papers
PEARLROSE HOLDINGS INTERNATIONAL S. A. 08-JAN-1996 Niue United Kingdom Panama Papers
OVERLAND INVESTMENTS INC. 01-DEC-1995 Niue United Kingdom Panama Papers
IGTJ CORPORATION 19-MAR-1999 Niue United Kingdom Panama Papers
ANGLO SUISSE HOLDING S.A. 04-OCT-1995 Niue United Kingdom Panama Papers
OFFSHORE HOSE COMPANY LIMITED 04-JAN-1999 Niue United Kingdom Panama Papers
SHAMIRADIN LTD. 09-OCT-1995 Niue United Kingdom Panama Papers
STAG INVESTMENTS LIMITED 08-MAY-2002 Niue United Kingdom Panama Papers
NEW CONCEPT DEVELOPMENT S.A. 03-DEC-1999 Niue United Kingdom Panama Papers
EASTERN RESOURCES LTD. 03-JAN-1996 Niue United Kingdom Panama Papers
GREEN PARK ESTATES INC. 07-JAN-1999 Niue United Kingdom Panama Papers
INTERTRANS CORP. 31-JAN-1997 Niue United Kingdom Panama Papers
TURKSIB LTD. 06-FEB-1997 Niue United Kingdom Panama Papers
GOLDSTAR MANAGEMENT CORPORATION 18-FEB-1997 Niue United Kingdom Panama Papers
UNIQUEST HOLDING CORPORATION 11-JUL-1997 Niue United Kingdom Panama Papers
DALEWORTH INVESTMENTS INTERNATIONAL INC. 11-JUL-1997 Niue United Kingdom Panama Papers
KNOLL ESTATES LIMITED 07-JAN-1998 Niue United Kingdom Panama Papers
ROSTORG LTD. 25-FEB-1998 Niue United Kingdom Panama Papers
NUMMARIA LIMITED 23-OCT-1997 Niue United Kingdom Panama Papers
WOODVALE PROPERTIES LIMITED 26-MAR-1999 Niue United Kingdom Panama Papers
THAMESMEADE TRADING CORPORATION 18-FEB-1997 Niue United Kingdom Panama Papers
BRITISH MOTORS (UKRAINE) LTD. 11-DEC-1995 Niue United Kingdom Panama Papers
SUNRISE PROPERTIES LIMITED 26-MAR-1999 Niue United Kingdom Panama Papers
ORIELLE LIMITED 26-MAR-1999 Niue United Kingdom Panama Papers
BK-INVEST LIMITED 30-MAR-1999 Niue United Kingdom Panama Papers
STROJKOMPLEKT HOLDING LTD. 10-MAR-1997 Niue United Kingdom Panama Papers
TRANSWORLD CORPORATION 07-JAN-1999 Niue United Kingdom Panama Papers
ROCKPORT LIMITED 12-JAN-1999 Niue United Kingdom Panama Papers
FCF, INC. 25-APR-1996 Niue United Kingdom Panama Papers
CHAUFAGE S. A. 17-JAN-1996 Niue United Kingdom Panama Papers
PICCADILLY PROPERTY COMPANY LIMITED 08-JAN-1996 Niue United Kingdom Panama Papers
KAY INVESTMENTS LIMITED 15-JAN-1996 Niue United Kingdom Panama Papers
ISKRA TRAVEL AGENCY LTD. 02-APR-1997 Niue United Kingdom Panama Papers
PREMIER CORPORATION 16-JAN-1996 Niue United Kingdom Panama Papers
AO PRIZMA LTD. 03-APR-1997 Niue United Kingdom Panama Papers
GEMINI INVESTMENT HOLDINGS S.A. 08-JAN-1996 Niue United Kingdom Panama Papers
MAGISTRAL LTD. 15-AUG-2000 Niue United Kingdom Panama Papers
SILVERTON ESTATES LTD. 27-JAN-1999 Niue United Kingdom Panama Papers
ARANDORA ESTATES INC. 18-FEB-1997 Niue United Kingdom Panama Papers
GLENVILLE S.A. 28-APR-1997 Niue United Kingdom Panama Papers
BROOKWOOD LIMITED 15-AUG-2001 Niue United Kingdom Panama Papers
GWK HOLDINGS LIMITED 06-DEC-1999 Niue United Kingdom Panama Papers
"RESURS" LTD. 21-OCT-1997 Niue United Kingdom Panama Papers
POSEIDON COMMUNICATIONS LIMITED 13-OCT-1997 Niue United Kingdom 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