OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NIGER


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ENTITIES MATCHED WITH “NIGER” 

ENTITYJURISDICTIONLINKED TODATA FROM
NIGER LLCSaint Kitts and NevisParadise Papers
CMC NIGER LIMITEDBritish Virgin IslandsGuernseyPanama Papers
NIGER CORPORATION A.V.V.ArubaParadise Papers
Niger Exploration 1 LimitedSeychellesSeychellesParadise Papers
Niger Exploration LimitedSeychellesSeychellesParadise Papers
International Energy Niger Ltd.BahamasBahamas Leaks
NIGER ZINDER CO. LTD.BahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION NIGER INC.BahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION NIGERIA (SE NIGER DELTA) LIMITEDBahamasBahamas Leaks

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