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Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
FRASER CAPITAL SERVICES CORP. 11-MAY-2005 British Virgin Islands Switzerland Panama Papers
GARLAND CAPITAL MANAGEMENT INC. 12-OCT-1995 British Virgin Islands Turkey Panama Papers
MORGAN CAPITAL INVESTMENTS LIMITED 13-MAY-1994 British Virgin Islands Isle of Man Panama Papers
LICHTENBURG CAPITAL (U.K.) LTD. 09-FEB-1994 British Virgin Islands Finland Panama Papers
AZURE HOLDING CAPITAL CORP. 04-MAR-2005 British Virgin Islands United States Panama Papers
FIRST EASTERN CAPITAL LIMITED 04-OCT-1993 British Virgin Islands Hong Kong Panama Papers
MONITOR CAPITAL INTERNATIONAL LTD. 27-MAY-1994 British Virgin Islands Isle of Man Panama Papers
SINO CAPITAL DEVELOPMENT LIMITED 20-SEP-1993 British Virgin Islands Hong Kong Panama Papers
KALDOR CAPITAL CORP. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers
PEGASUS CAPITAL GROUP LIMITED 18-JUL-1996 British Virgin Islands Jersey Panama Papers
CAPITAL ASSETS MANAGEMENT INC. 24-NOV-1994 British Virgin Islands Cyprus Panama Papers
GLOBAL CAPITAL RESOURCES LIMITED 22-FEB-1995 British Virgin Islands Switzerland Panama Papers
MEPCO CAPITAL MANAGEMENT LTD. 05-AUG-1994 British Virgin Islands Switzerland Panama Papers
ESSEX CAPITAL MANAGEMENT LTD. 09-MAR-1994 British Virgin Islands Switzerland Panama Papers
BERKSHIRE CAPITAL GROUP S.A. 15-JUL-1994 British Virgin Islands Isle of Man Panama Papers
BASIC CAPITAL MANAGEMENT LTD. 08-FEB-1996 British Virgin Islands Switzerland Panama Papers
Nanuet Capital, Inc. 15-SEP-2005 British Virgin Islands United States Panama Papers
HASTINGS CAPITAL STRATEGIES INC. 12-OCT-1995 British Virgin Islands Switzerland Panama Papers
WILSON CAPITAL STRATEGIES INC. 02-JAN-1997 British Virgin Islands Switzerland Panama Papers
KATANA CAPITAL LIMITED 10-JAN-2007 British Virgin Islands United Arab Emirates Panama Papers
EUROPEAN CAPITAL HOLDINGS LTD. 04-OCT-1995 British Virgin Islands United Kingdom Panama Papers
OPEN CAPITAL MANAGEMENT INC. 28-OCT-1996 British Virgin Islands Switzerland Panama Papers
SIGNAL CAPITAL LIMITED 04-JUL-1991 British Virgin Islands Hong Kong Panama Papers
CAPITAL ENTERTAINMENT LIMITED 21-AUG-2006 British Virgin Islands Jordan Panama Papers
PIERSON CAPITAL RESOURCES INC. 28-MAR-1995 British Virgin Islands Switzerland Panama Papers
REDWOOD CAPITAL MANAGEMENT INC. 27-MAR-1996 British Virgin Islands Switzerland Panama Papers
VICTORIA CAPITAL LTD. 07-JUL-1993 British Virgin Islands Hong Kong Panama Papers
NORTHCROFT CAPITAL CORP. 27-JUL-2007 British Virgin Islands Switzerland Panama Papers
OREL CAPITAL LIMITED 16-AUG-1995 British Virgin Islands Switzerland Panama Papers
SABRE CAPITAL INC. 09-APR-1996 British Virgin Islands Hong Kong Panama Papers
CAMSTAR CAPITAL LTD. 19-JUL-1996 British Virgin Islands Hong Kong Panama Papers
HIXEY EQUITIES CAPITAL LTD. 05-OCT-2007 British Virgin Islands Switzerland Panama Papers
PACIFIC CAPITAL FUND LTD. 15-JUL-1996 British Virgin Islands Luxembourg Panama Papers
LESTER CAPITAL MANAGEMENT INC. 04-AUG-1995 British Virgin Islands Switzerland Panama Papers
EAGLE VENTURE CAPITAL INC. 18-AUG-1995 British Virgin Islands Guernsey Panama Papers
BALMER CAPITAL MANAGEMENT INC. 22-NOV-1996 British Virgin Islands Switzerland Panama Papers
AMERISTAR CAPITAL VENTURES INC. 13-DEC-1996 British Virgin Islands Switzerland Panama Papers
ASTRON CAPITAL STRATEGIES INC. 19-JAN-1995 British Virgin Islands Switzerland Panama Papers
FELTON CAPITAL MANAGEMENT INC. 29-APR-1996 British Virgin Islands Switzerland Panama Papers
PROVAL CAPITAL STRATEGIES LTD. 18-AUG-1995 British Virgin Islands Switzerland Panama Papers
DYNASTY CAPITAL LIMITED 27-JUN-1995 British Virgin Islands Hong Kong Panama Papers
MARCH CAPITAL STRATEGIES INC. 21-JUL-1997 British Virgin Islands Switzerland Panama Papers
WORLD CAPITAL INVESTMENT LTD. 08-FEB-1996 British Virgin Islands Hong Kong Panama Papers
CAPITAL DEVELOPMENT ASSOCIATES LIMITED 23-NOV-1987 British Virgin Islands Jersey Panama Papers
LUCKY CAPITAL ENTERPRISES LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers
ARTON CAPITAL INC. 22-AUG-1995 British Virgin Islands Switzerland Panama Papers
MATCO CAPITAL STRATEGIES INC. 02-OCT-1996 British Virgin Islands Switzerland Panama Papers
FIRST CAPITAL GROUP LIMITED 13-JUL-1995 British Virgin Islands Cyprus Panama Papers
CHELSEA CAPITAL MANAGEMENT INC. 22-FEB-1995 British Virgin Islands Switzerland Panama Papers
VECTOR CAPITAL GROUP LIMITED 15-DEC-1995 British Virgin Islands Guernsey Panama Papers
MASCOT CAPITAL INVESTMENT LIMITED 02-OCT-1996 British Virgin Islands Hong Kong Panama Papers
YORK FUND INTERNATIONAL WORLDWIDE LTD. 28-SEP-1995 British Virgin Islands Hong Kong Panama Papers
Barings Capital B.V.I.) Ltd 03-JUN-1997 British Virgin Islands United Kingdom Panama Papers
EASTCO CAPITAL STRATEGIES INC. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers
REPEX CAPITAL STRATEGIES INC. 27-MAR-1996 British Virgin Islands Switzerland Panama Papers
NEW YORK TRADING COMPANY LTD. 28-APR-1998 British Virgin Islands Jersey Panama Papers
YORK FINE INVESTMENTS LIMITED 08-FEB-2000 British Virgin Islands Hong Kong Panama Papers
YORK MARKETING INC. 29-SEP-1999 British Virgin Islands Switzerland Panama Papers
YORK WINNER LTD. 12-FEB-1999 British Virgin Islands Taiwan Panama Papers
ALLIED & YORK LIMITED 31-MAR-2003 British Virgin Islands Cyprus Panama Papers
YORK WIN HOLDINGS LIMITED 08-AUG-2003 British Virgin Islands Hong Kong Panama Papers
York Spear Limited 24-APR-2006 British Virgin Islands United Kingdom Panama Papers
BEST YORK HOLDINGS LIMITED 05-JUL-2006 British Virgin Islands Hong Kong Panama Papers
YORK FAITH DEVELOPMENT LTD. 23-JAN-2007 British Virgin Islands Hong Kong Panama Papers
ROSE OF YORK TRADING CORPORATION 15-FEB-2006 British Virgin Islands Jersey Panama Papers
PACIFIC YORK LTD. 02-JAN-2008 British Virgin Islands Hong Kong Panama Papers
FAME YORK TECHNOLOGY LIMITED 28-MAR-2008 British Virgin Islands Hong Kong 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
THE YORK & REGENT CO LIMITED 27-AUG-2002 British Virgin Islands United Arab Emirates 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
YORK PLACE INVESTMENTS LTD. 21-DEC-1992 British Virgin Islands Jordan Panama Papers
AVENUE A PIZZA NEW-YORK INC. 05-DEC-2003 British Virgin Islands Switzerland Panama Papers
JUMBO YORK INTERNATIONAL LIMITED 22-JAN-2001 British Virgin Islands Hong Kong Panama Papers
York Paramount Limited 22-MAR-2005 British Virgin Islands Hong Kong Panama Papers
YORK EAST ESTATES LIMITED 15-JUN-2004 British Virgin Islands Monaco Panama Papers
ASIA YORK HOLDINGS LTD. 15-MAY-2012 British Virgin Islands Hong Kong Panama Papers
CONEY STREET INVESTMENTS (YORK) LIMITED 19-MAR-1999 British Virgin Islands Switzerland Panama Papers
NEW YORK FEST LIMITED 10-AUG-2012 British Virgin Islands Cyprus 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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