OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NEW ZEALAND


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ENTITIES MATCHED WITH “NEW ZEALAND” 

ENTITYJURISDICTIONLINKED TODATA FROM
NEW ZEALAND WOOD CORP.NiueLithuaniaPanama Papers
UNION NEW ZEALAND LIMITEDNiueHong KongPanama Papers
New Zealand Wireless LtdNot identifiedNot identifiedOffshore Leaks
Master Foods New ZealandNot identifiedNot identifiedOffshore Leaks
Arthur Anderson New ZealandCook IslandsNot identifiedOffshore Leaks
New Zealand Wireless LimitedCook IslandsNot identifiedOffshore Leaks
Team New Zealand LimitedNew ZealandCayman IslandsParadise Papers
Dole New Zealand, Ltd.BermudaBermudaParadise Papers
SCCL New Zealand LimitedBermudaBermuda, New ZealandParadise Papers
AIR NEW ZEALAND LIMITEDSamoaSamoaParadise Papers
WILLIS NEW ZEALAND LIMITEDSamoaSamoaParadise Papers
FLY NORTH NEW ZEALAND LIMITEDNew ZealandColombiaPanama Papers
INFOCOM TRADING (NEW ZEALAND) LTD.NiueSingaporePanama Papers
NEW ZEALAND PACIFIC LINE LIMITEDBahamasBahamasParadise Papers
Caterpillar New Zealand Funding CompanyBermudaBermudaParadise Papers
DUKE ENERGY NEW ZEALAND LTD.BermudaAustralia, Bermuda, New Zealand, United StatesParadise Papers
NEW ZEALAND MILK (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
TASMAN – JEBSENS NEW ZEALAND LINE, S.A.PanamaNew ZealandPanama Papers
MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITEDNew ZealandNew ZealandPanama Papers
SBD LIVESTOCK HUSBANDRY (NEW ZEALAND) LIMITEDSamoaHong KongPanama Papers
NEW ZEALAND FINANCE AND TECHNOLOGY LIMITEDBritish Virgin IslandsJerseyPanama Papers
MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITEDNew ZealandPanamaPanama Papers
ASIA & PACIFIC BOAR (NEW ZEALAND) CO., LTD.SamoaChinaPanama Papers
Australia and New Zealand Banking Group LimitedCook IslandsNot identifiedOffshore Leaks
Australia and New Zealand Banking Group LtdNot identifiedNot identifiedOffshore Leaks
EXXONMOBIL EXPLORATION (OFFSHORE) NEW ZEALAND LIMITEDBahamasBahamas Leaks
EXXONMOBIL NEW ZEALAND (OFFSHORE BASINS) LIMITEDBahamasBahamas Leaks
Endeavour Caterpillar New Zealand Finance CompanyBermudaBermudaParadise Papers
Telecom New Zealand Finance (No.2) LimitedBermudaBermuda, New ZealandParadise Papers
TENIX ALLIANCE NEW ZEALAND SERVICES LIMITEDSamoaSamoaParadise Papers
ZEALAND FINANCE LIMITEDNiueNiuePanama Papers
ZEALAND FINANCE LIMITEDNiueIsle of ManPanama Papers
ZEALAND INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ZEALAND STAR CORPORATIONBahamasBahamas Leaks
ZEALAND CREDIT LIMITEDSaint Kitts and NevisParadise Papers
NEW YORK NEW YORKArubaParadise Papers
NEW BIG NEWArubaParadise Papers
New TrustCook IslandsNot identifiedOffshore Leaks
NEW STARArubaParadise Papers
NEW COLLECTIONArubaParadise Papers
NEW BARArubaParadise Papers
NEW BODYArubaParadise Papers
NEW VOICEArubaParadise Papers
NEW VOICEArubaParadise Papers
NEW LINEArubaParadise Papers
NEW TELECOMMUNICATIONArubaParadise Papers
NEW IMPORTSArubaParadise Papers
NEW ARUBAGIFTSArubaParadise Papers
NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOPArubaParadise Papers
THE NEW NEW YORK BAR & RESTAURANTArubaParadise Papers
NEW YORK NEW YORK CHARITABLE TRUSTSaint Kitts and NevisParadise Papers
NEW WEALTH ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
NEW HONOUR MANAGEMENT LIMITEDBritish Virgin IslandsJerseyPanama Papers
NEW WAVE HOLDINGS LIMITEDBritish Virgin IslandsJerseyPanama Papers
New Gas LimitedBritish Virgin IslandsCyprusPanama Papers
NEW RISE INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
New Ankh Holdings Ltd.British Virgin IslandsSwitzerlandPanama Papers
MONTBROOK NEW PROPERTIES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
New World Petroleum LimitedBritish Virgin IslandsSwitzerlandPanama Papers
NEW SOUND DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
NEW CENTRAL GROUP LTD.British Virgin IslandsHong KongPanama Papers
NEW HAPPY TIMES LTD.British Virgin IslandsHong KongPanama Papers
BRANDING NEW LTD.British Virgin IslandsHong KongPanama Papers
New Age Structures Ltd.British Virgin IslandsUnited Arab EmiratesPanama Papers
NEW VENTURES MANAGEMENT INC.British Virgin IslandsBahamasPanama Papers
NEW CASTLE HOLDINGS S.A.PanamaLuxembourgPanama Papers
NEW CLASS HOLDINGS LIMITEDBritish Virgin IslandsJerseyPanama Papers
NEW KEEN ELECTRONICS LIMITEDBritish Virgin IslandsHong KongPanama Papers
International New Energy LimitedBritish Virgin IslandsChinaPanama Papers
New Future Consultants, S.A.British Virgin IslandsMaltaPanama Papers
New Seychelles Travel LtdBritish Virgin IslandsRussiaPanama Papers
NEW DIRECTION ENTERPRISES LIMITEDBritish Virgin IslandsChinaPanama Papers
NEW INNOVATION GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
NEW MILLENNIUM PARTNERS LIMITEDBritish Virgin IslandsPanamaPanama Papers
NEW RESOURCES ENTERPRISES LTD.British Virgin IslandsHong KongPanama Papers
NEW CASTLE ASSETS S.A.British Virgin IslandsBrazilPanama Papers
NEW TIMES LTD.British Virgin IslandsHong KongPanama Papers
NEW BREED INVESTORS CORP.British Virgin IslandsEstoniaPanama Papers
NEW WIRELESS TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
New Century InterCommunications Inc.British Virgin IslandsRussiaPanama Papers
NEW MATERIAL ASIA LIMITEDBritish Virgin IslandsTaiwanPanama Papers
NEW CHINA DOOR LTDBritish Virgin IslandsHong KongPanama Papers
NEW INTECH INTERNATIONAL, INC.British Virgin IslandsHong KongPanama Papers
NEW PETIT CONSULTANT LIMITEDBritish Virgin IslandsHong KongPanama Papers
NEW METALS INTERNATIONAL LIMITEDBritish Virgin IslandsChinaPanama Papers
NEW ADVISORY GROUP S.A.British Virgin IslandsBritish Virgin IslandsPanama Papers
New Coal LimitedHong KongSaint Kitts and NevisPanama Papers
NEW DIMENSION LIMITEDHong KongSwitzerlandPanama Papers
NEW WAVE (B.V.I.) LIMITEDBritish Virgin IslandsHong KongPanama Papers
NEW ORIENTAL TRADING LTD.British Virgin IslandsHong KongPanama Papers
NEW GLOBUS LIMITEDBritish Virgin IslandsJerseyPanama Papers
NEW GENERATION ASSETS LIMITEDBritish Virgin IslandsThailandPanama Papers
NEW LEADER INDUSTRIES LTD.British Virgin IslandsHong KongPanama Papers
New Shepherd Properties LimitedBritish Virgin IslandsUnited KingdomPanama Papers
BRIGHT NEW CONSULTANT LTD.British Virgin IslandsHong KongPanama Papers
New Alliance Resources LimitedBritish Virgin IslandsHong KongPanama Papers
NEW MODEL INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
NEW RISE DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
NEW STYLE INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
NEW LINK ENTERPRISES LTD.British Virgin IslandsHong KongPanama Papers

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