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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NIUE OFFSHORE COMMERCIAL SERVICES

  • Linked countries:
    Niue
The Panama Papers data is current through 2015
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  • Status:
    INACTIVE

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
HAVENSHORE LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
DOLFIN VIEW ENTERPRISE, INC. Intermediary 28-SEP-2000 Niue Defaulted Panama Papers
BRITADEL INTERNATIONAL CORP., INC. Intermediary 06-APR-2000 Niue Defaulted Panama Papers
NORD-WEST INTERNATIONAL INVESTMENT COMPANY, INC. Intermediary 01-FEB-2000 Niue Defaulted Panama Papers
BRANTON ENTERPRISES INC. Intermediary 01-JUN-2000 Niue Defaulted Panama Papers
TRILINK FINANCE CORPORATION INC. Intermediary 17-JAN-2001 Niue Defaulted Panama Papers
SEACEPT INVESTMENT INC. Intermediary 17-JAN-2001 Niue Defaulted Panama Papers
OCEANVIEW INTERNATIONAL, INC. Intermediary 28-SEP-2000 Niue Defaulted Panama Papers
MACHMANN & GROSS BANKERS' COMPANY, INC. Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
TANGEM FINANCIAL CORP., INC. Intermediary 27-OCT-2000 Niue Defaulted Panama Papers
NIUPALMS INTERNATIONAL, INC. Intermediary 06-APR-2000 Niue Defaulted Panama Papers
MERCHANT OVERSEAS COMPANY, INC. Intermediary 28-APR-2000 Niue Defaulted Panama Papers
INTERNATIONAL FOREST PALMS, INC. Intermediary 06-APR-2000 Niue Defaulted Panama Papers
COCOPALMS INTERNATIONAL CORP., INC. Intermediary 06-APR-2000 Niue Defaulted Panama Papers
AMMEST LTD. Intermediary 17-JAN-2001 Niue Defaulted Panama Papers
CODAMENT INTERNATIONAL, INC. Intermediary 28-SEP-2000 Niue Defaulted Panama Papers
RFA CAPITAL INVESTMENTS, INC. Intermediary 29-MAR-2000 Niue Defaulted Panama Papers
CYCWIND, INC. Intermediary 14-MAR-2000 Niue Defaulted Panama Papers
FIN.TRADING, INC. Intermediary 10-MAR-2000 Niue Defaulted Panama Papers
DALVEST BANK, INC. Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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