by The International Consortium of Investigative Journalists
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Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
POWER CAPITAL LTD 15-JUL-2013 Malta Malta Paradise Papers - Malta corporate registry
ES CAPITAL INVESTMENTS LIMITED 17-JUL-2013 Malta Malta Paradise Papers - Malta corporate registry
ALLANZIA CAPITAL LIMITED 18-JUL-2013 Malta Malta Paradise Papers - Malta corporate registry
DYHT CAPITAL LIMITED 30-JUL-2013 Malta Malta Paradise Papers - Malta corporate registry
STAR ISLAND CAPITAL LIMITED 06-AUG-2013 Malta Malta Paradise Papers - Malta corporate registry
CAPITAL ASSET MANAGEMENT LIMITED 08-AUG-2013 Malta Malta Paradise Papers - Malta corporate registry
INAYA CAPITAL MARKETS LIMITED 12-AUG-2013 Malta Malta Paradise Papers - Malta corporate registry
WHITE STONE CAPITAL LIMITED 20-AUG-2013 Malta Malta Paradise Papers - Malta corporate registry
RED EAGLE CAPITAL LIMITED 23-AUG-2013 Malta Malta Paradise Papers - Malta corporate registry
Meenage Cyril Capital Ltd 09-SEP-2013 Malta Malta Paradise Papers - Malta corporate registry
TAYRONA CAPITAL GROUP LTD 12-SEP-2013 Malta Malta Paradise Papers - Malta corporate registry
MEDITERRANIA CAPITAL PARTNERS LIMITED 20-SEP-2013 Malta Malta Paradise Papers - Malta corporate registry
JCH CAPITAL INVESTMENTS LIMITED 25-SEP-2013 Malta Malta Paradise Papers - Malta corporate registry
BLYTH CAPITAL PARTNERS LIMITED 26-SEP-2013 Malta Malta Paradise Papers - Malta corporate registry
GEO CAPITAL LIMITED 08-NOV-2013 Malta Malta Paradise Papers - Malta corporate registry
SLOANE STREET CAPITAL LIMITED 02-DEC-2013 Malta Malta Paradise Papers - Malta corporate registry
SOCIAL IMPACT CAPITAL LTD 29-NOV-2013 Malta Malta Paradise Papers - Malta corporate registry
MAJO CAPITAL LIMITED 04-DEC-2013 Malta Malta Paradise Papers - Malta corporate registry
HALOCLINE PRIVATE CAPITAL LIMITED 04-DEC-2013 Malta Malta Paradise Papers - Malta corporate registry
AURIC CAPITAL LTD 18-DEC-2013 Malta Malta Paradise Papers - Malta corporate registry
M-CAPITAL HOLDING LTD 19-DEC-2013 Malta Malta Paradise Papers - Malta corporate registry
NEXA Capital Europe Ltd 19-DEC-2013 Malta Malta Paradise Papers - Malta corporate registry
ATTARD CAPITAL LIMITED 15-JAN-2014 Malta Malta Paradise Papers - Malta corporate registry
LUDIVINE CAPITAL LIMITED 21-JAN-2014 Malta Malta Paradise Papers - Malta corporate registry
GAMMA CAPITAL TRADER LTD 22-JAN-2014 Malta Malta Paradise Papers - Malta corporate registry
AMAGIS CAPITAL HOLDINGS LTD 31-JAN-2014 Malta Malta Paradise Papers - Malta corporate registry
MANSA CAPITAL INTERNATIONAL LIMITED 31-JAN-2014 Malta Malta Paradise Papers - Malta corporate registry
AMAGIS CAPITAL MANAGEMENT LTD 06-FEB-2014 Malta Malta Paradise Papers - Malta corporate registry
SG Capital Ltd. 06-FEB-2014 Malta Malta Paradise Papers - Malta corporate registry
SUEZ CAPITAL LIMITED 07-FEB-2014 Malta Malta Paradise Papers - Malta corporate registry
CAPITAL GROUP LIMITED 25-FEB-2014 Malta Malta Paradise Papers - Malta corporate registry
MYBRIDGE CAPITAL LTD 26-FEB-2014 Malta Malta Paradise Papers - Malta corporate registry
SEIA CAPITAL MANAGEMENT LTD 26-FEB-2014 Malta Malta Paradise Papers - Malta corporate registry
ZENITH CAPITAL INVESTMENTS LTD 28-FEB-2014 Malta Malta Paradise Papers - Malta corporate registry
M-CAPITAL LTD 03-MAR-2014 Malta Malta Paradise Papers - Malta corporate registry
NEOX CAPITAL LTD 17-MAR-2014 Malta Malta Paradise Papers - Malta corporate registry
NOMAD CAPITAL PARTNERS LIMITED 17-MAR-2014 Malta Malta Paradise Papers - Malta corporate registry
STONE CAPITAL HOLDINGS LTD 18-MAR-2014 Malta Malta Paradise Papers - Malta corporate registry
ENCOUNTER CAPITAL LIMITED 20-MAR-2014 Malta Malta Paradise Papers - Malta corporate registry
COMINO CAPITAL MANAGEMENT LTD 28-MAR-2014 Malta Malta Paradise Papers - Malta corporate registry
CARPENTER CAPITAL VENTURES LIMITED 04-APR-2014 Malta Malta Paradise Papers - Malta corporate registry
THRIAI CAPITAL PARTNERS LIMITED 01-APR-2014 Malta Malta Paradise Papers - Malta corporate registry
MIH CAPITAL SERVICES LIMITED 01-APR-2014 Malta Malta Paradise Papers - Malta corporate registry
DUOVEST CAPITAL GROUP LIMITED 03-APR-2014 Malta Malta Paradise Papers - Malta corporate registry
W1 CAPITAL MANAGEMENT LIMITED 09-APR-2014 Malta Malta Paradise Papers - Malta corporate registry
LANGLADE CAPITAL ADVISORS LTD 17-APR-2014 Malta Malta Paradise Papers - Malta corporate registry
UP CAPITAL LTD 24-APR-2014 Malta Malta Paradise Papers - Malta corporate registry
JELUKA CAPITAL LIMITED 30-APR-2014 Malta Malta Paradise Papers - Malta corporate registry
MALFREI CAPITAL LTD 07-MAY-2014 Malta Malta Paradise Papers - Malta corporate registry
LGT CAPITAL (MALTA) LIMITED 13-MAY-2014 Malta Malta Paradise Papers - Malta corporate registry
HIPEA CAPITAL LIMITED 15-MAY-2014 Malta Malta Paradise Papers - Malta corporate registry
RAN CAPITAL LIMITED 16-MAY-2014 Malta Malta Paradise Papers - Malta corporate registry
EXUPERY CAPITAL LIMITED 22-APR-2015 Malta Malta Paradise Papers - Malta corporate registry
BULL CAPITAL LIMITED 22-APR-2015 Malta Malta Paradise Papers - Malta corporate registry
INVESTRIUM CAPITAL LTD. 29-APR-2015 Malta Malta Paradise Papers - Malta corporate registry
BLACKROCK CAPITAL RESERVE LIMITED 30-APR-2015 Malta Malta Paradise Papers - Malta corporate registry
FRIDHEM CAPITAL LTD 07-MAY-2015 Malta Malta Paradise Papers - Malta corporate registry
BA CAPITAL HOLDING PLC 08-MAY-2015 Malta Malta Paradise Papers - Malta corporate registry
CAPITAL TRADING LIMITED 21-MAY-2015 Malta Malta Paradise Papers - Malta corporate registry
BIRCHTREE CAPITAL MANAGEMENT LTD 21-MAY-2015 Malta Malta Paradise Papers - Malta corporate registry
PILATUS CAPITAL LTD 22-MAY-2015 Malta Malta Paradise Papers - Malta corporate registry
JT CAPITAL LIMITED 25-MAY-2015 Malta Malta Paradise Papers - Malta corporate registry
FRATERNITY CAPITAL LIMITED 26-MAY-2015 Malta Malta Paradise Papers - Malta corporate registry
ARJAN CAPITAL LIMITED 27-MAY-2015 Malta Malta Paradise Papers - Malta corporate registry
ETHOS CAPITAL (MALTA) LIMITED 29-MAY-2015 Malta Malta Paradise Papers - Malta corporate registry
TENDALL CAPITAL MARKETS LTD 05-JUN-2015 Malta Malta Paradise Papers - Malta corporate registry
TEMPORA CAPITAL GROUP LTD 11-JUN-2015 Malta Malta Paradise Papers - Malta corporate registry
CLIFF DRIVE CAPITAL LTD. 23-JUN-2015 Malta Malta Paradise Papers - Malta corporate registry
ADRAGA CAPITAL LIMITED 08-JUL-2015 Malta Malta Paradise Papers - Malta corporate registry
D&M CAPITAL LIMITED 09-JUL-2015 Malta Malta Paradise Papers - Malta corporate registry
Arlon Capital (Malta) Limited 10-JUL-2015 Malta Malta Paradise Papers - Malta corporate registry
OMBRINA CAPITAL LIMITED 14-JUL-2015 Malta Malta Paradise Papers - Malta corporate registry
CORVINA CAPITAL LIMITED 14-JUL-2015 Malta Malta Paradise Papers - Malta corporate registry
INDUSTRIAL CAPITAL LIMITED 14-JUL-2015 Malta Malta Paradise Papers - Malta corporate registry
OTIMO CAPITAL LTD 17-JUL-2015 Malta Malta Paradise Papers - Malta corporate registry
ARKRAL CAPITAL LIMITED 22-JUL-2015 Malta Malta Paradise Papers - Malta corporate registry
ENIX CAPITAL LTD 27-JUL-2015 Malta Malta Paradise Papers - Malta corporate registry
MANDALAY CAPITAL (MALTA) LIMITED 29-JUL-2015 Malta Malta Paradise Papers - Malta corporate registry
DAYTONA CAPITAL LIMITED 04-AUG-2015 Malta Malta Paradise Papers - Malta corporate registry
SEADREAM CAPITAL LIMITED 17-AUG-2015 Malta Malta Paradise Papers - Malta corporate registry
FC CAPITAL (MALTA) LIMITED 18-AUG-2015 Malta Malta Paradise Papers - Malta corporate registry
NORDIC CAPITAL LIMITED 18-AUG-2015 Malta Malta Paradise Papers - Malta corporate registry
CHRONOS CAPITAL LIMITED 24-AUG-2015 Malta Malta Paradise Papers - Malta corporate registry
LAMP CAPITAL LIMITED 26-AUG-2015 Malta Malta Paradise Papers - Malta corporate registry
FAIRWATER CAPITAL (HOLDCO) LIMITED 31-AUG-2015 Malta Malta Paradise Papers - Malta corporate registry
GLF Capital Investments Limited 04-SEP-2015 Malta Malta Paradise Papers - Malta corporate registry
ISCO CAPITAL CONSULTANTS LTD 10-SEP-2015 Malta Malta Paradise Papers - Malta corporate registry
BALTIC SHORES CAPITAL LIMITED 14-SEP-2015 Malta Malta Paradise Papers - Malta corporate registry
COAST2COAST CAPITAL LIMITED 16-SEP-2015 Malta Malta Paradise Papers - Malta corporate registry
C2C CAPITAL LIMITED 16-SEP-2015 Malta Malta Paradise Papers - Malta corporate registry
VERTEX CAPITAL LIMITED 18-SEP-2015 Malta Malta Paradise Papers - Malta corporate registry
CAPITAL INSURANCE AGENCY LIMTED 30-JAN-1985 Malta Malta Paradise Papers - Malta corporate registry
FAIRWATER CAPITAL (MALTA) LIMITED 21-OCT-2015 Malta Malta Paradise Papers - Malta corporate registry
FORTITUDO CAPITAL LIMITED 20-OCT-2015 Malta Malta Paradise Papers - Malta corporate registry
HBK CAPITAL LIMITED 21-OCT-2015 Malta Malta Paradise Papers - Malta corporate registry
SEASPRAY CAPITAL LIMITED 29-OCT-2015 Malta Malta Paradise Papers - Malta corporate registry
BUCCANEER CAPITAL LTD 11-NOV-2015 Malta Malta Paradise Papers - Malta corporate registry
OXFORD CAPITAL LTD. 18-NOV-2015 Malta Malta Paradise Papers - Malta corporate registry
CORNHILL CAPITAL LIMITED 02-DEC-2015 Malta Malta Paradise Papers - Malta corporate registry
ZIRCON CAPITAL LIMITED 02-DEC-2015 Malta Malta Paradise Papers - Malta corporate registry
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