by The International Consortium of Investigative Journalists
About Download Support Us

Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
SANDHURST CAPITAL LTD. 21-AUG-1992 Bahamas Bahamas Leaks
CAPITAL ENHANCEMENT SERVICES LIMITED 16-JUL-1997 Bahamas United Kingdom Panama Papers
EUR CAPITAL MANAGEMENT LIMITED 24-MAR-1998 Bahamas Jersey Panama Papers
BLUEBIRD CAPITAL HOLDINGS LIMITED 22-JUL-1997 Bahamas Guernsey Panama Papers
GOODWIN CAPITAL MANAGEMENT LTD. 20-JAN-2006 Bahamas Thailand Panama Papers
MIRAGE CAPITAL MANAGEMENT, LTD. 12-DEC-1995 Bahamas Bermuda Panama Papers
Blackroad Capital Management Corporation 27-AUG-2012 Bahamas Switzerland Panama Papers
Oro Capital Holdings Ltd 08-SEP-2015 Bahamas Switzerland Panama Papers
MONTEVIDEO CAPITAL MANAGEMENT LIMITED 11-OCT-1995 Bahamas Russia Panama Papers
ZENITH CAPITAL INVESTMENTS LIMITED 08-JAN-1997 Bahamas Guernsey Panama Papers
NASSAU CAPITAL MANAGEMENT INC. 28-JUN-2005 Bahamas Chile Panama Papers
FRASER CAPITAL INVESTMENTS LTD. 03-NOV-2005 Bahamas Switzerland Panama Papers
SOVEIAGN CAPITAL MANAGEMENT LTD 17-JAN-1994 Bahamas Bahamas Leaks
CAPITAL MANAGEMENT INC 17-NOV-1993 Bahamas Bahamas Leaks
EXCEL CAPITAL ENTERPRISES LTD. 17-NOV-1993 Bahamas Bahamas Leaks
LDB CAPITAL LIMITED 28-SEP-1993 Bahamas Bahamas Leaks
LOMBARD CAPITAL MANAGEMENT LTD. 16-MAR-1994 Bahamas Bahamas Leaks
EMPIRE CAPITAL MANAGEMENT LIMITED 19-MAY-1994 Bahamas Bahamas Leaks
FARRINGTON CAPITAL CORPORATION 19-MAY-1994 Bahamas Bahamas Leaks
EFT CAPITAL LIMITED 20-MAY-1994 Bahamas Bahamas Leaks
FIRST LONDON CAPITAL LTD. 25-MAY-1994 Bahamas Bahamas Leaks
CAPITAL GENERATION FUND LIMITED 29-NOV-1993 Bahamas Bahamas Leaks
CAPITAL PLACEMENT CORPORATION 25-MAR-1994 Bahamas Bahamas Leaks
PARAMOUNT CAPITAL GROUP INC. 28-MAR-1994 Bahamas Bahamas Leaks
BRICKSTONE CAPITAL MANAGEMENT LTD. 07-OCT-1993 Bahamas Bahamas Leaks
ZURICH CAPITAL MARKETS CORP. 07-OCT-1993 Bahamas Bahamas Leaks
COMTRAD VENTURE CAPITAL LIMITED 12-OCT-1993 Bahamas Bahamas Leaks
CREATIVE CAPITAL LTD 14-OCT-1993 Bahamas Bahamas Leaks
A.G.C. CAPITAL LTD. 25-MAY-1994 Bahamas Bahamas Leaks
SPOROS CAPITAL SERVICES LTD. 30-MAY-1994 Bahamas Bahamas Leaks
J.C.S. CAPITAL CORPORATION 31-MAY-1994 Bahamas Bahamas Leaks
NORTHWOODS CAPITAL MANAGEMENT LIMITED 06-APR-1994 Bahamas Bahamas Leaks
BALMORAL CAPITAL MANAGEMENT LIMITED 12-MAY-1995 Bahamas Bahamas Leaks
MULTI-CAPITAL MANAGEMENT LTD. 14-JUL-1993 Bahamas Bahamas Leaks
TAURUS CAPITAL MANAGEMENT LTD. 08-APR-1994 Bahamas Bahamas Leaks
SIGNET CAPITAL MANAGEMENT LIMITED 11-APR-1994 Bahamas Bahamas Leaks
PARADISE CAPITAL MANAGEMENT CORPORATION 13-APR-1994 Bahamas Bahamas Leaks
ARGYLE CAPITAL INTERNATIONAL LTD. 08-MAR-1995 Bahamas Bahamas Leaks
BOVINER CAPITAL HOLDINGS LIMITED 16-DEC-1994 Bahamas Bahamas Leaks
REGAL CAPITAL MANAGEMENT, LTD 07-FEB-1994 Bahamas Bahamas Leaks
CAPITAL INTER-SERV S.A. 08-FEB-1994 Bahamas Bahamas Leaks
CAPITAL PROMOTIONS LIMITED 08-FEB-1994 Bahamas Bahamas Leaks
AMERICAN VENTURE CAPITAL CORPORATION 08-FEB-1994 Bahamas Bahamas Leaks
SWISS CAPITAL FUNDS CORP. 14-DEC-1993 Bahamas Bahamas Leaks
SEATECH CAPITAL MANAGEMENT LIMITED 16-MAY-1995 Bahamas Bahamas Leaks
CAPITAL HEDGE FUND LTD. 17-MAY-1995 Bahamas Bahamas Leaks
FENIX CAPITAL MANAGEMENT CORP. 28-DEC-1994 Bahamas Bahamas Leaks
PHENIX CAPITAL INVESTMENT CORP. 03-JAN-1995 Bahamas Bahamas Leaks
JM CAPITAL INVESTMENTS LTD. 09-DEC-1994 Bahamas Bahamas Leaks
LANE CAPITAL MANAGEMENT LIMITED 20-DEC-1993 Bahamas Bahamas Leaks
COGEN CAPITAL INVESTMENTS LTD 21-DEC-1993 Bahamas Bahamas Leaks
ZEPHYS CAPITAL GROUP LIMITED 23-DEC-1993 Bahamas Bahamas Leaks
VALIANT CAPITAL CORP. 23-DEC-1993 Bahamas Bahamas Leaks
INTERNATIONAL VENTURE CAPITAL INC. 08-JUN-1994 Bahamas Bahamas Leaks
CSI CAPITAL INC. 10-JUN-1994 Bahamas Bahamas Leaks
FHN CAPITAL INCORPORATED 10-JUN-1994 Bahamas Bahamas Leaks
CANADIAN CAPITAL CORPORATION LIMITED 21-FEB-1936 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BAHAMAS CAPITAL CORPORATION LTD. 25-JUL-1947 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL FINANCE LIMITED 20-JUL-1961 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL TRANSFER LIMITED Bahamas Bahamas Paradise Papers - Bahamas corporate registry
UNITED CAPITAL ENTERPRISES LIMITED Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL SECURITIES LIMITED 13-MAR-1992 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
PROVINCIAL CAPITAL CORP LIMITED Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL TRADING LIMITED 24-JUL-1965 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL CITIES FUNDS LIMITED 28-OCT-1992 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
VALUE CAPITAL SERVICES LIMITED 12-AUG-1965 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CONSOLIDATED CAPITAL LIMITED 12-MAY-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL INVESTMENTS LIMITED 02-SEP-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
DEVELOPMENT CAPITAL LIMITED 07-APR-1967 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
COMMONWEALTH CAPITAL LIMIED 08-JUL-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL EQUITY LIMITED 25-OCT-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
SELECTIVE CAPITAL FUND LIMITED 07-NOV-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
OCCIDENTAL OVERSEAS CAPITAL LIMITED 12-DEC-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
WEST EUROPEAN CAPITAL LIMITED 11-APR-1969 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
OVERSEAS CAPITAL LIMITED 07-NOV-1969 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL GEARING (OVERSEAS) LIMITED 13-NOV-1969 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
GUARANTEED CAPITAL (STERLING) LIMITED 25-NOV-1969 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
EMISSIONS CAPITAL LIMITED 09-JAN-1970 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
GLOBAL CAPITAL GROUP LIMITED 19-FEB-1971 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
VALUE CAPITAL LIMITED 01-DEC-1971 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
TRANSOCEAN CAPITAL CORPORATION LIMITED 18-JAN-1972 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
MERCANTILE CAPITAL LIMITED 11-APR-1972 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CONSERVATIVE CAPITAL LIMITED 10-MAY-1972 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
INTERNATIONAL CAPITAL INVESTMENTS LTD. 25-MAY-1972 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
DIVERSIFIED CAPITAL LIMITED 11-OCT-1972 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL INDUSTRIAL BANK LIMITED 28-MAR-1973 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
ASSOCIATES FIRST CAPITAL LIMITED 03-JUL-1973 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
YYRTNER CAPITAL & COUNTIES LIMITED 12-DEC-1973 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL BROKERS LIMITED 13-JAN-1977 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CAPITAL CONTROL LIMITED 05-APR-1977 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
LONDON CAPITAL COMPANY LIMITED 24-NOV-1977 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
MALMO CAPITAL COMPANY LIMITED 30-NOV-1977 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
FRIAM CAPITAL HOLDINGS LTD. 18-MAR-2016 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BLYTHE CAPITAL LTD. 13-APR-2016 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BLUE MOUNTAIN CAPITAL LTD. 11-APR-2016 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BAAF CAPITAL MANAGEMENT LIMITED 21-DEC-2016 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
GREENLANE CAPITAL S.A. CORP. 08-DEC-2016 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
SIREN CAPITAL HOLDINGS LTD. 26-JAN-2017 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
Capital Vision Limited 06-FEB-2017 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRPG CAPITAL LTD. 27-FEB-2017 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now