by The International Consortium of Investigative Journalists
About Download Support Us

Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
Springwood Capital Limited 13-AUG-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Reveille Capital Fund, Ltd. 11-JAN-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Pillar Capital Corporation 20-OCT-2014 Cayman Islands Cayman Islands Paradise Papers - Appleby
Neumann Capital Feeder A 16-SEP-2014 Cayman Islands Cayman Islands Paradise Papers - Appleby
MX Capital Partners Ltd. 30-SEP-2014 Cayman Islands Cayman Islands Paradise Papers - Appleby
Château d'If Capital Limited 22-JUL-2014 Cayman Islands Cayman Islands Paradise Papers - Appleby
Compass Capital Advisors Ltd. 30-JUL-2014 Cayman Islands Cayman Islands Paradise Papers - Appleby
KKC Capital SPC 12-AUG-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
LJR Capital, Ltd. 27-JUL-2011 Cayman Islands Cayman Islands Paradise Papers - Appleby
Certeco Capital Fund 30-AUG-2011 Cayman Islands Cayman Islands Paradise Papers - Appleby
Lesbleus Capital Limited 23-JUN-2011 Cayman Islands Cayman Islands Paradise Papers - Appleby
Plinius Capital Limited 16-JUN-2011 Cayman Islands Cayman Islands Paradise Papers - Appleby
Key Capital International, Ltd. 31-MAY-2011 Cayman Islands Cayman Islands Paradise Papers - Appleby
Pangaea Capital Group Cayman Islands Cayman Islands Paradise Papers - Appleby
Roundhill Capital Limited 08-MAR-2001 Cayman Islands Cayman Islands Paradise Papers - Appleby
KIG Capital Corporation 21-MAR-2000 Cayman Islands Cayman Islands Paradise Papers - Appleby
KTH Capital Management Limited 27-JUL-2000 Cayman Islands Cayman Islands Paradise Papers - Appleby
ALJ Capital Offshore, Ltd. 04-JAN-2005 Cayman Islands Cayman Islands Paradise Papers - Appleby
Bluestone Capital Ltd. 21-FEB-2005 Cayman Islands Cayman Islands Paradise Papers - Appleby
NML Capital, Ltd. 03-OCT-2003 Cayman Islands Cayman Islands Paradise Papers - Appleby
Van Riet Capital 24-FEB-2004 Cayman Islands Cayman Islands Paradise Papers - Appleby
Airtrade Capital Corp. ** INCOMPLETE ** 23-SEP-1996 Cayman Islands Cayman Islands Paradise Papers - Appleby
Optimum Capital Fund, Ltd. 05-JAN-1998 Cayman Islands Cayman Islands Paradise Papers - Appleby
Swire Pacific Capital Limited 01-MAY-1997 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Gefinor Capital Management Limited 13-APR-1994 Cayman Islands Cayman Islands Paradise Papers - Appleby
Ton Poh Capital 24-MAR-2005 Cayman Islands Cayman Islands Paradise Papers - Appleby
Mariner Capital International Ltd. 02-JUN-2005 Cayman Islands Cayman Islands Paradise Papers - Appleby
Pacific Harbor Capital, Ltd. 11-JUL-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Scipion Capital Ltd. 26-FEB-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
Merritt Capital Offshore Ltd. 26-OCT-2005 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Novel Capital Management Ltd. 24-MAY-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
AIREA Capital Investors, LLC 14-JUN-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
Capital Discovery Ltd. 21-NOV-2007 Cayman Islands Cayman Islands, Viet Nam Paradise Papers - Appleby
Inter-Asia Capital IV 07-DEC-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
Modern Capital Fund Ltd. 04-JUN-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
Brazil Capital Advisors 13-JUL-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
Alboran Capital Management 10-AUG-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
OROX Capital Management 31-AUG-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
Union Capital Fund SPC 08-AUG-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
Albany Capital Group Limited 03-JUN-2009 Cayman Islands Cayman Islands Paradise Papers - Appleby
Congaree Offshore Capital, Ltd. 05-JUN-2009 Cayman Islands Cayman Islands Paradise Papers - Appleby
Global Securities Capital Fund 02-NOV-2005 Cayman Islands Cayman Islands Paradise Papers - Appleby
Oryxa Capital Limited 24-NOV-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Ivory Capital Partners Limited 07-OCT-2009 Cayman Islands Cayman Islands, Singapore Paradise Papers - Appleby
Cobalt Capital Ltd. 21-DEC-2009 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
Oryxa Capital GP Limited 25-NOV-2009 Cayman Islands Cayman Islands Paradise Papers - Appleby
Sharp Capital Management Ltd. 27-NOV-2009 Cayman Islands Cayman Islands Paradise Papers - Appleby
Sharp Capital Progressive Fund 02-DEC-2009 Cayman Islands Cayman Islands Paradise Papers - Appleby
Bain Capital Sunac Limited 10-SEP-2009 Cayman Islands Cayman Islands Paradise Papers - Appleby
Palmira Capital Partners LTD. 18-AUG-2008 Cayman Islands Cayman Islands, Russia Paradise Papers - Appleby
M&T Capital Partners 01-AUG-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Hesperia Capital Limited 22-JUL-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Nexus Capital Advisors 23-MAY-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Weston Capital Holdings, SPC 07-MAY-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Vallea Capital Ltd. 09-JUL-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Bianco Capital Ltd. 16-JUL-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Trader Capital Management 11-SEP-2006 Cayman Islands Cayman Islands, United Kingdom Paradise Papers - Appleby
Rawji Capital Management Ltd. 07-JAN-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Capital Strategy Funds SPC 21-JAN-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
Marmot Capital Management Limited 27-DEC-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
Trader Capital Fund SPC 04-JAN-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
World Wide Capital Management 12-MAR-1992 Cayman Islands Cayman Islands Paradise Papers - Appleby
XL Capital Partners Corporation 15-MAR-2001 Cayman Islands Cayman Islands Paradise Papers - Appleby
TianHeDi Capital Ltd. 10-APR-2006 Cayman Islands Cayman Islands Paradise Papers - Appleby
Reconstruction Capital II Limited 17-OCT-2005 Cayman Islands Cayman Islands Paradise Papers - Appleby
Asterion Capital Fund Ltd. 05-APR-2005 Cayman Islands Cayman Islands Paradise Papers - Appleby
Columbus Capital Management Ltd. 03-NOV-2004 Cayman Islands Cayman Islands Paradise Papers - Appleby
KTH Capital Limited 03-AUG-2000 Cayman Islands Cayman Islands Paradise Papers - Appleby
Exodus Capital ** INCOMPLETE ** 24-JUL-2001 Cayman Islands Cayman Islands Paradise Papers - Appleby
Worldeye Capital Ltd. ** INCOMPLETE ** 13-FEB-2004 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
GP Capital Ltd. 16-FEB-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
Olive Tree Capital SPC 09-JUN-2006 Cayman Islands Cayman Islands Paradise Papers - Appleby
Capital Ventures International 24-JUL-1989 Cayman Islands Bermuda Paradise Papers - Appleby
Airlease Capital Corp. ** INCOMPLETE ** 11-OCT-1999 Cayman Islands Cayman Islands Paradise Papers - Appleby
Virgin Capital Corp. ** INCOMPLETE ** 28-JUL-1999 Cayman Islands Cayman Islands Paradise Papers - Appleby
ILS Capital Services ** INCOMPLETE ** 01-AUG-1996 Cayman Islands Cayman Islands Paradise Papers - Appleby
Pactual Capital International 23-JUN-1993 Cayman Islands Cayman Islands Paradise Papers - Appleby
OP Capital Partners ** INCOMPLETE ** 01-JAN-1900 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
AlphaHarvest Capital Partners, Ltd. 29-SEP-2009 Cayman Islands Cayman Islands Paradise Papers - Appleby
C Cubed Capital Limited 19-DEC-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
Kendal Capital Ltd. ** INCOMPLETE ** 17-NOV-1997 Cayman Islands Cayman Islands, United States Paradise Papers - Appleby
SW7 Capital Ltd. ** INCOMPLETE ** 08-MAY-2003 Cayman Islands Cayman Islands Paradise Papers - Appleby
SEASIDE CAPITAL CORPORATION 19-MAY-1998 Cayman Islands Cayman Islands Paradise Papers - Appleby
Arco Capital Corporation Ltd. 04-AUG-2006 Cayman Islands Cayman Islands Paradise Papers - Appleby
Centurion Capital Fund, Ltd. 22-APR-2004 Cayman Islands Cayman Islands Paradise Papers - Appleby
North Sound Capital Ltd. 16-JUN-2011 Cayman Islands Cayman Islands Paradise Papers - Appleby
Rexford Capital, Ltd. 11-DEC-2013 Cayman Islands Cayman Islands Paradise Papers - Appleby
Cain Capital, Ltd. 12-DEC-2013 Cayman Islands Cayman Islands Paradise Papers - Appleby
Wisdom Trust Capital Ltd. 04-JUN-2010 Cayman Islands Cayman Islands Paradise Papers - Appleby
CAPITAL FINANCE HOLDINGS LIMITED 23-AUG-1982 Cayman Islands Cayman Islands Paradise Papers - Appleby
TriVentures Capital III L.P. 12-NOV-2013 Cayman Islands Cayman Islands Paradise Papers - Appleby
Oryxa Capital Special, L.P. 18-DEC-2009 Cayman Islands Cayman Islands Paradise Papers - Appleby
Oryxa Capital, L.P. 11-JAN-2010 Cayman Islands Cayman Islands Paradise Papers - Appleby
Gemini Capital L.P. 20-MAY-2008 Cayman Islands Cayman Islands, Switzerland Paradise Papers - Appleby
Proem Capital, L.P. 09-SEP-2010 Cayman Islands Cayman Islands Paradise Papers - Appleby
Hillair Capital Investments L.P. 31-JAN-2011 Cayman Islands Cayman Islands Paradise Papers - Appleby
The Capital Investment Trust 21-FEB-2006 Cayman Islands Paradise Papers - Appleby
BRILLANCE CAPITAL MASTER FUND 23-FEB-2009 Cayman Islands Cayman Islands Paradise Papers - Appleby
WADA CAPITAL TRUST 09-MAY-2007 Cayman Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ALTA CAPITAL TRUST 28-JUN-2001 Cayman Islands Cayman Islands Paradise Papers - Appleby
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