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Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
YORK ENTERPRISES LIMITED 31-MAY-1988 British Virgin Islands Saudi Arabia Panama Papers
NEW YORK INVESTMENT INC. 13-DEC-1989 British Virgin Islands Panama Panama Papers
YORK INTERNATIONAL INVESTMENT INC. 16-APR-1991 British Virgin Islands Luxembourg Panama Papers
YORK NICE DEVELOPMENT LTD. 02-MAY-1994 British Virgin Islands Hong Kong Panama Papers
YORK CHEERS INVESTMENT LTD. 25-OCT-1993 British Virgin Islands Hong Kong Panama Papers
WILSON YORK LIMITED 31-AUG-1995 British Virgin Islands Jersey Panama Papers
YORK HAVEN LIMITED 19-JAN-1994 British Virgin Islands Guernsey Panama Papers
YORK FUND INTERNATIONAL WORLDWIDE LTD. 28-SEP-1995 British Virgin Islands Hong Kong Panama Papers
YORK WING COMPANY LTD. 29-JUL-1997 British Virgin Islands Luxembourg Panama Papers
YORK FINANCE LTD. 23-JUL-1998 British Virgin Islands Uruguay Panama Papers
NEW YORK TRADING COMPANY LTD. 28-APR-1998 British Virgin Islands Jersey Panama Papers
WELL YORK IND. LTD. 23-FEB-1999 British Virgin Islands Taiwan Panama Papers
Rhinestone Capital Ltd. 09-AUG-2007 British Virgin Islands Australia Panama Papers
BREGGON CAPITAL S.A. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers
WARIUS CAPITAL INC. 14-AUG-2000 British Virgin Islands Panama Panama Papers
FINK CAPITAL LIMITED 16-MAR-2000 British Virgin Islands Netherlands Panama Papers
KENT ROAD CAPITAL LIMITED 19-JUL-2006 British Virgin Islands Jersey Panama Papers
ECLES CAPITAL S.A. 16-FEB-2000 British Virgin Islands Switzerland Panama Papers
EDENHURST CAPITAL S.A. 02-JAN-2001 British Virgin Islands Turkey Panama Papers
CANYON SPRINGS CAPITAL, LTD. 08-FEB-2001 British Virgin Islands Taiwan Panama Papers
BEGBY CAPITAL LTD. 14-DEC-2000 British Virgin Islands Switzerland Panama Papers
HARTCOURT CAPITAL, INC. 04-AUG-2000 British Virgin Islands Hong Kong Panama Papers
VENTURA ASIAN CAPITAL LTD. 02-MAR-2001 British Virgin Islands Singapore Panama Papers
TOPLUX CAPITAL DEVELOPMENT LTD. 12-JUL-2001 British Virgin Islands Hong Kong Panama Papers
CHAMBERLAIN CAPITAL INC. 26-MAR-2002 British Virgin Islands Luxembourg Panama Papers
STILO CAPITAL LTD. 18-DEC-2001 British Virgin Islands Panama Panama Papers
JOINTER CAPITAL CORP. 26-JAN-2001 British Virgin Islands Switzerland Panama Papers
FERLAGE CAPITAL INC. 06-APR-2001 British Virgin Islands Switzerland Panama Papers
BROCHAMP CAPITAL INC. 21-JUN-2000 British Virgin Islands Hong Kong Panama Papers
MERIAN CAPITAL LTD. 14-DEC-2000 British Virgin Islands Switzerland Panama Papers
SERENA ASSET CAPITAL S.A. 08-APR-2002 British Virgin Islands Brazil Panama Papers
ZAGALLO CAPITAL S.A. 21-JUN-2001 British Virgin Islands Luxembourg Panama Papers
PROVIDENTIAL CAPITAL, LTD. 26-MAR-2001 British Virgin Islands Switzerland Panama Papers
MIDA CAPITAL LTD. 21-JUN-2001 British Virgin Islands Luxembourg Panama Papers
TULIPE CAPITAL INVESTORS CORP. 14-JUN-2000 British Virgin Islands Luxembourg Panama Papers
ECCO CAPITAL S.A. 05-JUL-2000 British Virgin Islands Panama Panama Papers
BIRCH CAPITAL ASSETS LIMITED 14-DEC-2005 British Virgin Islands Liechtenstein Panama Papers
DAMARIS CAPITAL INC. 30-OCT-2000 British Virgin Islands Luxembourg Panama Papers
BENEFIT CAPITAL LIMITED 28-FEB-2002 British Virgin Islands Hong Kong Panama Papers
NEW COURT CAPITAL LIMITED 13-FEB-2001 British Virgin Islands Jersey Panama Papers
SUNRISE TRADING CAPITAL S.A. 08-MAY-2006 British Virgin Islands Switzerland Panama Papers
CAPITAL PEARL HOLDINGS LIMITED 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers
PRAVIS CAPITAL CORP. 30-OCT-2000 British Virgin Islands Panama Panama Papers
MONTE CRISTO CAPITAL LTD. 16-OCT-2001 British Virgin Islands Luxembourg Panama Papers
ROSWELL CAPITAL INC. 02-JAN-2001 British Virgin Islands British Virgin Islands Panama Papers
CAPITAL ASSET VENTURES LIMITED 19-MAR-2001 British Virgin Islands Jersey Panama Papers
COMET VENTURE CAPITAL LTD. 21-JUN-2001 British Virgin Islands Panama Panama Papers
CN-CAPITAL INC. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers
HAMILTON CAPITAL SOCIEDAD ANONIMA 14-AUG-2000 British Virgin Islands Argentina Panama Papers
GENESIS CAPITAL INTERNATIONAL LIMITED 16-SEP-2002 British Virgin Islands Jersey Panama Papers
EDENWARD CAPITAL S.A. 03-JUL-2001 British Virgin Islands Switzerland Panama Papers
DA VINCI CAPITAL LTD. 27-OCT-2005 British Virgin Islands Luxembourg Panama Papers
ECCLES CAPITAL S.A. 31-OCT-2000 British Virgin Islands Switzerland Panama Papers
CAPITAL CROWN TRADING LIMITED 05-JUL-2001 British Virgin Islands Hong Kong Panama Papers
CREAFIN CAPITAL MANAGEMENT LTD. 27-NOV-2001 British Virgin Islands Singapore Panama Papers
SHREVEPORT CAPITAL S.A. 06-APR-2001 British Virgin Islands Colombia Panama Papers
SENTOS CAPITAL LIMITED 21-JUN-2001 British Virgin Islands Luxembourg Panama Papers
FRISCO CAPITAL LIMITED 21-JUN-2001 British Virgin Islands Panama Panama Papers
DUET CAPITAL S.A. 20-FEB-2002 British Virgin Islands Hong Kong Panama Papers
Blackwood Capital Corporation 13-NOV-2000 British Virgin Islands Singapore Panama Papers
BACCHUS CAPITAL LTD. 10-APR-2006 British Virgin Islands Luxembourg Panama Papers
PERLA INVESTMENTS CAPITAL LIMITED 22-SEP-1993 British Virgin Islands Mauritius Panama Papers
GRAND CAPITAL HOLDINGS LTD. 17-JUL-2000 British Virgin Islands Taiwan Panama Papers
TPP CAPITAL ADVISORS LTD. 27-DEC-2000 British Virgin Islands Monaco Panama Papers
ANKARA CAPITAL S.A. 02-JUL-2002 British Virgin Islands Brazil Panama Papers
ORCA CAPITAL INVESTMENT LTD. 09-MAY-2002 British Virgin Islands Singapore Panama Papers
ROSE OF YORK TRADING CORPORATION 15-FEB-2006 British Virgin Islands Jersey Panama Papers
JAMSON YORK GROUP LIMITED 22-MAY-2008 British Virgin Islands Hong Kong Panama Papers
YORK SURPLUS INVESTMENTS LTD. 01-JUL-2010 British Virgin Islands Hong Kong Panama Papers
LONG YORK LIMITED 07-SEP-2010 British Virgin Islands Hong Kong Panama Papers
FORTUNE YORK HOLDINGS LIMITED 27-JUL-2010 British Virgin Islands Hong Kong Panama Papers
THE YORK & REGENT CO LIMITED 27-AUG-2002 British Virgin Islands United Arab Emirates Panama Papers
GOLDEN YORK MANAGEMENT LTD. 20-APR-2012 British Virgin Islands Hong Kong Panama Papers
OCEAN YORK DEVELOPMENT LIMITED 14-JUL-2011 British Virgin Islands Hong Kong Panama Papers
YORK STREET INVESTMENTS (TWICKENHAM) LIMITED 24-DEC-1998 British Virgin Islands Switzerland Panama Papers
7 York House Investment Limited 23-FEB-2012 British Virgin Islands Jordan Panama Papers
New York Oriental Investment Co., Ltd. 03-AUG-2012 British Virgin Islands Hong Kong Panama Papers
YORK CITY ENTERPRISES LIMITED 07-MAR-2013 British Virgin Islands Hong Kong Panama Papers
JET YORK TECHNOLOGY LIMITED 05-JUN-2012 British Virgin Islands Hong Kong Panama Papers
YORK HOLDINGS ASSETS LIMITED 04-JAN-2010 British Virgin Islands Jersey Panama Papers
5 York House Property Limited 23-FEB-2012 British Virgin Islands Jordan Panama Papers
BILLION YORK INVESTMENT LIMITED 28-SEP-2004 British Virgin Islands Hong Kong Panama Papers
York Stone Investments Limited 30-APR-2014 British Virgin Islands United Kingdom Panama Papers
AVENUE A PIZZA NEW-YORK INC. 05-DEC-2003 British Virgin Islands Switzerland Panama Papers
CONEY STREET INVESTMENTS (YORK) LIMITED 19-MAR-1999 British Virgin Islands Switzerland Panama Papers
Sheltex New York Corporation 02-MAR-2004 British Virgin Islands British Virgin Islands Offshore Leaks
York International Services Inc. 08-AUG-2003 British Virgin Islands British Virgin Islands Offshore Leaks
BILLION YORK INVESTMENT LIMITED 28-SEP-2004 British Virgin Islands British Virgin Islands Offshore Leaks
NEW YORK FIRST BOSTON LIMITED 09-MAY-2001 British Virgin Islands British Virgin Islands Offshore Leaks
North York International Ltd 08-APR-2005 British Virgin Islands British Virgin Islands Offshore Leaks
North York International Services Inc. 01-SEP-2005 British Virgin Islands British Virgin Islands Offshore Leaks
YORK STAND INTERNATIONAL LIMITED 18-APR-2008 British Virgin Islands British Virgin Islands Offshore Leaks
YORK CITY INVESTMENT LIMITED 30-NOV-2007 British Virgin Islands British Virgin Islands Offshore Leaks
YORK UNION HOLDINGS LIMITED 11-MAY-2009 British Virgin Islands British Virgin Islands Offshore Leaks
PERFECT YORK TRADING GROUP LIMITED 16-MAY-2008 British Virgin Islands British Virgin Islands Offshore Leaks
PERFECT YORK SERVICES LIMITED 05-JUN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
New York Group Limited 23-JUL-2002 British Virgin Islands British Virgin Islands Offshore Leaks
PERFECT YORK INTERNATIONAL LIMITED 05-MAY-2008 British Virgin Islands British Virgin Islands Offshore Leaks
John York Holdings Limited 13-OCT-2008 British Virgin Islands British Virgin Islands Offshore Leaks
Capital Trust 01-OCT-2001 British Virgin Islands British Virgin Islands Offshore Leaks
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