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Filtered: Niue

Search guide · Data current as of 2024-11-10

Koichi Ito
Person · Diplomat · Politician · Cook Islands · Greece · Japan · Niue · New Zealand
Ross Ardern
Person · Diplomat · Politician · Close Associate · Niue · New Zealand
Emani Fakaotimanava-Lui
Person · Politician · Niue
Sinahemana Hekau
Person · Politician · Niue
Rhonda Tiakia Tomailuga
Person · Politician · Niue
Sonya Talagi
Person · Politician · Niue
Logopati Seumanu
Person · Politician · Niue
Ricky Makani
Person · Politician · Niue
Maureen Melekitama
Person · Politician · Niue
Tofua Puletama
Person · Politician · Niue
Opili Talafasi
Person · Politician · Niue
Lilivika Muimatagi
Person · Politician · Niue
John Operator Tiakia
Person · Politician · Niue
Ian Hipa
Person · Politician · Niue
Makaseau Ioane
Person · Politician · Niue
Makamau Hekau
Person · Politician · Niue
Dion Taufitu
Person · Politician · Niue
Jack Willie Lipitoa
Person · Politician · Niue
MIDDLE EAST TOBACCO COMPANY LLC
Company · Offshore · United Arab Emirates · Niue
P.H. HOLDINGS INC.
Company · Offshore · Switzerland · Niue
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Niue
FIELDVIEW HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Niue
AEROVISTA CO.
Company · Offshore · United Arab Emirates · Niue
GLOBAL AGROBIOTEK CORPORATION
Company · Offshore · United Arab Emirates · Niue
Golden Sword Inc.
Company · Offshore · United Arab Emirates · Niue

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26 - 50 of 173
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Topics

116Offshore 52Politician 5Diplomat 1Close Associate 1Sanctioned entity 1Sanction-linked entity

Data sources

117ICIJ Offshore Leaks Database 43Wikidata 38Wikidata Persons in Relevant Categories 24Every Politician 7Wikidata Politically Exposed Persons 4US CIA World Factbook Heads of State and Government 4US CIA World Leaders 3DPRK Reports 1Graph-based entity tagging 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

173Niue 52United Arab Emirates 44Lebanon 11Switzerland 11New Zealand 6Panama 2China 2Hong Kong SAR China 2North Korea 1Cook Islands 1Gibraltar 1Greece 1Japan 1Palau 1United States 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Niue

Search guide · Data current as of 2024-11-10

Koichi Ito
Person · Diplomat · Politician · Cook Islands · Greece · Japan · Niue · New Zealand
Ross Ardern
Person · Diplomat · Politician · Close Associate · Niue · New Zealand
Emani Fakaotimanava-Lui
Person · Politician · Niue
Sinahemana Hekau
Person · Politician · Niue
Rhonda Tiakia Tomailuga
Person · Politician · Niue
Sonya Talagi
Person · Politician · Niue
Logopati Seumanu
Person · Politician · Niue
Ricky Makani
Person · Politician · Niue
Maureen Melekitama
Person · Politician · Niue
Tofua Puletama
Person · Politician · Niue
Opili Talafasi
Person · Politician · Niue
Lilivika Muimatagi
Person · Politician · Niue
John Operator Tiakia
Person · Politician · Niue
Ian Hipa
Person · Politician · Niue
Makaseau Ioane
Person · Politician · Niue
Makamau Hekau
Person · Politician · Niue
Dion Taufitu
Person · Politician · Niue
Jack Willie Lipitoa
Person · Politician · Niue
MIDDLE EAST TOBACCO COMPANY LLC
Company · Offshore · United Arab Emirates · Niue
P.H. HOLDINGS INC.
Company · Offshore · Switzerland · Niue
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Niue
FIELDVIEW HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Niue
AEROVISTA CO.
Company · Offshore · United Arab Emirates · Niue
GLOBAL AGROBIOTEK CORPORATION
Company · Offshore · United Arab Emirates · Niue
Golden Sword Inc.
Company · Offshore · United Arab Emirates · Niue

Previous
26 - 50 of 173
Next

Topics

116Offshore 52Politician 5Diplomat 1Close Associate 1Sanctioned entity 1Sanction-linked entity

Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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