by The International Consortium of Investigative Journalists
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Browse by jurisdiction Niue

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
SUNNYRIDGE CONSULTANCY LIMITED 26-OCT-2000 Niue Cyprus Panama Papers
PERNAL GROUP COMPANY 14-AUG-2000 Niue Panama Panama Papers
STOCKNER MANAGEMENT CORP. 17-AUG-2000 Niue Panama Panama Papers
REGIONAL HOLDINGS LTD. 11-SEP-2000 Niue Panama Panama Papers
SYLVAFRICA TRADING CO. LIMITED 30-AUG-2000 Niue Panama Panama Papers
MARMO INVEST S.A. 25-SEP-2000 Niue Panama Panama Papers
VC HOLDING & FINANCE INC. 26-SEP-2000 Niue Luxembourg Panama Papers
FISHER STERLING INTERNATIONAL LIMITED 29-SEP-2000 Niue Thailand Panama Papers
BEDROCK INTERNATIONAL CORP. 03-OCT-2000 Niue Panama Panama Papers
DIRECT SUPPLY LIMITED 23-AUG-2000 Niue Switzerland Panama Papers
OVERSEAS TRAVEL SYSTEM LLC 14-SEP-2000 Niue Switzerland Panama Papers
INDEV LIMITED 11-OCT-2000 Niue Panama Panama Papers
LULUTECH INTERNATIONAL HOLDINGS LIMITED 06-SEP-2000 Niue Hong Kong Panama Papers
ARC UNITED INTERNATIONAL LIMITED 18-SEP-2000 Niue Hong Kong Panama Papers
SMARTCAM TECHNOLOGIES LTD. 08-AUG-2000 Niue Hong Kong Panama Papers
XANADU INVESTMENTS LTD. 12-OCT-2000 Niue United Kingdom Panama Papers
MACRO MERIDIAN S.A. 29-NOV-2000 Niue Brazil Panama Papers
TRINALIC LTD. 23-NOV-2000 Niue Panama Panama Papers
CONVERGENCE CORPORATION LTD. 29-FEB-2000 Niue Switzerland Panama Papers
NICOMAR INC. 17-APR-2000 Niue Switzerland Panama Papers
CJ TRADING LTD. 18-MAY-2000 Niue Panama Panama Papers
LIPOLAR PETROCHEM LTD. 29-JUN-2000 Niue Switzerland Panama Papers
HEPFIG S.A. 21-NOV-2000 Niue Panama Panama Papers
GULF FINANCE LIMITED 21-AUG-2000 Niue Switzerland Panama Papers
UTG LTD. 11-MAY-2000 Niue Switzerland Panama Papers
PALMIER ROUGE S.A. 04-SEP-2000 Niue Switzerland Panama Papers
ERF-FINANCE & EQUITIES LTD. 07-DEC-2000 Niue Switzerland Panama Papers
HAPPY BUNNY FOUND S.A. 11-DEC-2000 Niue Panama Panama Papers
MUSTANG LTD. 17-JAN-2000 Niue Switzerland Panama Papers
TITLEIST HOLDING LTD. 25-APR-2000 Niue Switzerland Panama Papers
ALB TRADE LTD. 12-APR-2000 Niue Switzerland Panama Papers
TECHNOFARM LTD. 12-APR-2000 Niue Switzerland Panama Papers
BARNY LIMITED 24-JAN-2000 Niue Switzerland Panama Papers
CRACHRIS LIMITED 24-FEB-2000 Niue Switzerland Panama Papers
RAINBOW HOLDINGS LTD. 06-APR-2000 Niue Bahamas Panama Papers
WESTFIELD INVESTMENTS CORPORATION 13-JUL-1995 Niue Switzerland Panama Papers
ATI ADVANCED TECHNOLOGY INSIGHT S.A. 02-AUG-1995 Niue Switzerland Panama Papers
INTERNATIONAL MINING SERVICES LIMITED 24-OCT-1995 Niue Isle of Man Panama Papers
COLMAN HOLDING INC. 06-DEC-1995 Niue Switzerland Panama Papers
EAST EUROPEAN CLOSING WHOLESALE AND RETAIL CORPORATION 02-FEB-2001 Niue Panama Papers
I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. 27-SEP-2000 Niue Switzerland Panama Papers
MAXINE INTERNATIONAL S.A. 03-JAN-2001 Niue Panama Panama Papers
SINO VIEW SHIPPING ENTERPRISES LTD. 30-OCT-2000 Niue Hong Kong Panama Papers
INSTROYINVEST-2000 LTD. 04-DEC-2000 Niue United Kingdom Panama Papers
STOLA INVESTMENTS LIMITED 20-SEP-2000 Niue Switzerland Panama Papers
CALEDONE FINANCE LIMITED 15-DEC-2000 Niue Jersey Panama Papers
OPTIUM INVESTMENTS LIMITED 10-JAN-2001 Niue Jersey Panama Papers
MEDIA STRATEGY S.A. 20-OCT-2000 Niue Panama Panama Papers
ELVIRA LIMITED 19-JAN-2001 Niue Jersey Panama Papers
PLANETWOOD LIMITED 09-NOV-2000 Niue Panama Panama Papers
CALMATRE INC. 27-NOV-2000 Niue Panama Panama Papers
BETAMAX LTD. 12-MAR-2001 Niue Russia Panama Papers
GLOBAL ZONE LIMITED 12-FEB-2001 Niue Hong Kong Panama Papers
MERVIL SERVICES LTD. 06-MAR-2001 Niue Brazil Panama Papers
FOLLETT CONSULTANTS S.A. 02-FEB-2001 Niue Panama Panama Papers
T2 CONSULTING LIMITED 01-NOV-2000 Niue Cyprus Panama Papers
DISCOVERY ZONE INTERNATIONAL LIMITED 01-NOV-2000 Niue Hong Kong Panama Papers
Sri Hartamas Inc. 07-NOV-2000 Niue Mauritius Panama Papers
TCB CONSULTING LIMITED 15-NOV-2000 Niue Cyprus Panama Papers
MCDIGI INC. 01-DEC-2000 Niue Hong Kong Panama Papers
FINLEY HOLDINGS LIMITED 06-DEC-2000 Niue Switzerland Panama Papers
VEIN UNITED INTERNATIONAL LIMITED 18-SEP-2000 Niue Hong Kong Panama Papers
SIGURDR LTD. 05-FEB-2001 Niue Panama Panama Papers
ATHOS MANAGEMENT S.A. 22-MAR-2001 Niue Panama Panama Papers
I.M.H. - INTERNATIONAL MANAGEMENT & HOLDINGS CORPORATION 19-DEC-2000 Niue Switzerland Panama Papers
HOPELITE INVESTMENTS LIMITED 12-JAN-2001 Niue Hong Kong Panama Papers
CRYSTAL CLEAR PRODUCTIONS INC. 10-OCT-2000 Niue Guernsey Panama Papers
REEDWAY ASSOCIATES LIMITED 11-DEC-2000 Niue Guatemala Panama Papers
H & M GENERAL TRADING CORPORATION 13-DEC-2000 Niue United Arab Emirates Panama Papers
CANNON CORPORATE DIRECTORS LIMITED 05-FEB-2001 Niue Guernsey Panama Papers
CITY OF ROME LTD. 14-DEC-2000 Niue Switzerland Panama Papers
PETRUS EUROPE S.P.A. 10-JAN-2001 Niue Switzerland Panama Papers
SOLAR CITY LIMITED 19-JAN-2001 Niue Hong Kong Panama Papers
ADVANCED INVESTMENTS LTD. 24-JAN-2001 Niue Thailand Panama Papers
CHINA PHOS-CHEM TRANSPORTATION LTD. 29-JAN-2001 Niue Hong Kong Panama Papers
DAH FAT TRADING LTD. 08-FEB-2001 Niue Hong Kong Panama Papers
SPRING INVESTMENTS LIMITED 04-SEP-2000 Niue Guernsey Panama Papers
WATAC LTD. / WATAC S.A. / WATAC AG 18-SEP-2000 Niue Panama Panama Papers
BLUE FLAME PROPERTIES LIMITED 06-OCT-2000 Niue Isle of Man Panama Papers
ARISTA LTD. 20-NOV-2000 Niue Jersey Panama Papers
MEMBERS ADMINISTRATION LIMITED 21-DEC-2000 Niue Isle of Man Panama Papers
WESTFORD LIMITED 08-FEB-2001 Niue Hong Kong Panama Papers
DENNYS CONTRACTORS INC. 18-MAY-2000 Niue Portugal Panama Papers
COMSKY TECHNOLOGIES INC. 14-JUN-2000 Niue Portugal Panama Papers
CONCORD TERANDON LIMITED 25-OCT-1995 Niue Jersey Panama Papers
WALGREEN ENGINEERING AG 28-DEC-1995 Niue Switzerland Panama Papers
ELBERT INTERNATIONAL LTD. 29-JAN-1996 Niue Estonia Panama Papers
THE NIUE HOLDINGS INC. 26-JAN-1996 Niue Singapore Panama Papers
INDEMARK INC. 10-MAY-1996 Niue Estonia Panama Papers
INTERNATIONAL SALES FOCUS LTD. 11-JUN-1996 Niue Guernsey Panama Papers
VANTAGE HOLDINGS LTD. 09-MAY-1996 Niue Belize Panama Papers
HAVSKUST AB 09-MAY-1996 Niue Belize Panama Papers
ESSEX TRADING CO. LIMITED 28-FEB-1996 Niue Switzerland Panama Papers
WESTCASTLE LIMITED 22-APR-1996 Niue Malta Panama Papers
ARNI INVESTMENTS LTD. 17-JUN-1996 Niue Malta Panama Papers
CAMSELL GROUP INC. 20-JUN-1996 Niue Switzerland Panama Papers
FIC S.A. 17-JUL-1996 Niue Switzerland Panama Papers
BRAD INVESTMENTS, INC. 31-JUL-1996 Niue Malta Panama Papers
COMPTOIR LUXEMBOURGEOIS DE GESTION FINANCIERE SOCIETE ANONYM 15-MAR-1996 Niue Uruguay Panama Papers
APSCO HOLDING INC. 26-JUN-1996 Niue United Kingdom Panama Papers
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