by The International Consortium of Investigative Journalists
About Download Support Us

Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
CAPITAL REGAL ENTERPRISES LIMITED 12-DEC-2005 Samoa Samoa Offshore Leaks
Capital Biotech Limited 08-FEB-2006 Samoa Cayman Islands, Samoa Offshore Leaks
PRIME CAPITAL INVESTMENT LIMITED 23-AUG-2005 Samoa Cayman Islands, Samoa Offshore Leaks
Sunshine Global Capital Limited 28-MAR-2006 Samoa Samoa Offshore Leaks
TFC Capital Limited 28-APR-2006 Samoa Samoa Offshore Leaks
DRAGON CAPITAL DEVELOPMENT LIMITED 23-AUG-2005 Samoa Samoa Offshore Leaks
STRONG CAPITAL TRADING LIMITED 05-NOV-2007 Samoa Samoa Offshore Leaks
HERO KINGDOM CAPITAL LIMITED 09-APR-2008 Samoa Samoa Offshore Leaks
WAVE CAPITAL HOLDINGS LIMITED 18-JAN-2008 Samoa Samoa Offshore Leaks
WAVE CAPITAL INVESTMENT LIMITED 05-JUN-2008 Samoa Samoa Offshore Leaks
HLHI CAPITAL LIMITED 13-DEC-2006 Samoa Samoa Offshore Leaks
CAPITAL SHINE TRADING LIMITED 11-SEP-2007 Samoa Samoa Offshore Leaks
ELITE CAPITAL GROUP LIMITED 03-JAN-2007 Samoa Samoa Offshore Leaks
NICE CAPITAL GLOBAL LIMITED 01-DEC-2006 Samoa Samoa Offshore Leaks
GEKKO CAPITAL LTD. 08-DEC-2006 Samoa Samoa Offshore Leaks
Fortune Capital Ltd. 27-MAR-2007 Samoa Samoa Offshore Leaks
FULLY CAPITAL INTERNATIONAL LIMITED 03-APR-2007 Samoa Samoa Offshore Leaks
FIRSTCLASS CAPITAL INC. 28-FEB-2002 Samoa Samoa Offshore Leaks
NICE CAPITAL ASSETS LIMITED 08-JAN-2007 Samoa Samoa Offshore Leaks
Advance Capital Co., LTD 24-OCT-2007 Samoa Samoa, Hong Kong Offshore Leaks
SAGA ASCENDAX CAPITAL INC. 08-MAR-2007 Samoa Samoa Offshore Leaks
SAGA POLARIS CAPITAL INC. 08-MAR-2007 Samoa Samoa Offshore Leaks
HONEST CAPITAL LIMITED 23-JAN-2004 Samoa Samoa, Cayman Islands Offshore Leaks
PRIME CAPITAL INC. 08-JUN-2004 Samoa Samoa, Cayman Islands Offshore Leaks
BRILLIANT CAPITAL INC. 03-AUG-2004 Samoa Cayman Islands, Samoa Offshore Leaks
MASTERGRADE CAPITAL LIMITED 09-SEP-2004 Samoa Samoa Offshore Leaks
SKY CAPITAL LIMITED 24-SEP-2004 Samoa Samoa Offshore Leaks
HONEY CAPITAL HOLDING LIMITED 10-JAN-2005 Samoa Samoa Offshore Leaks
CAPITAL LANDMARK LIMITED 05-JAN-2005 Samoa Samoa Offshore Leaks
DIAMOND CAPITAL LIMITED 01-MAR-2005 Samoa Samoa, Not identified Offshore Leaks
ONE WORLD CAPITAL LIMITED 12-JUL-2005 Samoa Samoa Offshore Leaks
Ecsp Capital Holdings Limited 24-MAY-2005 Samoa Samoa Offshore Leaks
Real Capital Inc. 08-DEC-2005 Samoa Samoa Offshore Leaks
PANSY CAPITAL MANAGEMENT LIMITED 28-MAR-2006 Samoa Samoa Offshore Leaks
One Capital Holdings Ltd 06-NOV-2006 Samoa Samoa Offshore Leaks
Libertas Capital Company Limited 17-APR-2007 Samoa Samoa Offshore Leaks
SUCCESS CAPITAL LTD 26-APR-2007 Samoa Samoa Offshore Leaks
Nerac Capital Holding Ltd 03-AUG-2007 Samoa Samoa Offshore Leaks
EVERLAST CAPITAL LIMITED 09-SEP-2002 Samoa Samoa Offshore Leaks
M2M Capital Ltd. 10-JUL-2007 Samoa Samoa Offshore Leaks
EastShore Capital Limited 07-APR-2009 Samoa Samoa Offshore Leaks
CAPITAL 22 CORP. 16-SEP-2008 Samoa Samoa Offshore Leaks
Select Capital Ltd 22-MAY-2007 Samoa Samoa Offshore Leaks
Asia Capital Financial Corp 10-JUL-2000 Samoa Samoa Offshore Leaks
Capital Management Limited 17-MAY-2000 Samoa Samoa Offshore Leaks
Ullitec Venture Capital Inc. 05-APR-2002 Samoa Samoa Offshore Leaks
Capital Gateway Limited 25-MAR-2002 Samoa Samoa Offshore Leaks
Ford Capital Investment Limited 28-MAR-2002 Samoa Samoa Offshore Leaks
Associates Capital Investment Ltd 27-AUG-1999 Samoa Samoa Offshore Leaks
Knightsbridge TYK Capital Ltd 05-JUN-2003 Samoa Samoa Offshore Leaks
RWE Capital Ltd 23-DEC-2004 Samoa Samoa Offshore Leaks
SUNRISE CAPITAL LIMITED 01-MAR-2005 Samoa Samoa Offshore Leaks
Devon Capital Partners Ltd 19-JAN-2004 Samoa Samoa Offshore Leaks
Nanjing Capital Holdings Limited 08-MAR-2004 Samoa Samoa Offshore Leaks
Springfield Capital Ltd 18-NOV-2005 Samoa Samoa Offshore Leaks
Azure Capital Ltd 18-NOV-2005 Samoa Samoa, Malaysia Offshore Leaks
SUPREME CAPITAL INC. 07-OCT-2004 Samoa Cayman Islands, Samoa Offshore Leaks
Gotham Capital Limited 24-APR-2007 Samoa Samoa Offshore Leaks
M.E. Capital Limited 22-FEB-2005 Samoa Samoa Offshore Leaks
CAPITAL RICH LOGISTICS LIMITED 09-DEC-2002 Samoa Samoa Offshore Leaks
GLORY HOLDINGS CAPITAL LIMITED 07-DEC-2007 Samoa Samoa Offshore Leaks
Springleaf Capital Holdings Ltd 22-AUG-2002 Samoa Samoa Offshore Leaks
FIVE STARS CAPITAL LIMITED 12-JUL-2005 Samoa Samoa Offshore Leaks
Capital Management Group Limited 12-OCT-2005 Samoa Samoa Offshore Leaks
GCM Capital Advisors Limited 16-NOV-2002 Samoa Samoa, Cayman Islands Offshore Leaks
Thornton Capital Management Inc. 23-DEC-2002 Samoa Samoa Offshore Leaks
GISSHIN VENTURE CAPITAL INC. 05-APR-2002 Samoa Samoa Offshore Leaks
Harvest Capital Corp. 22-OCT-2008 Samoa Samoa Offshore Leaks
Smart Capital Inc. 15-SEP-2006 Samoa Samoa Offshore Leaks
Discovery Capital Network Inc. 11-OCT-2007 Samoa Samoa Offshore Leaks
POGONIA CAPITAL LTD 09-JAN-2008 Samoa Samoa Offshore Leaks
CAPITAL ONE INVESTMENT LTD. 06-JAN-2009 Samoa Samoa Offshore Leaks
TOP CAPITAL INC. 14-SEP-2004 Samoa Samoa Offshore Leaks
RADIANT CAPITAL LIMITED 06-APR-2004 Samoa Samoa Offshore Leaks
PRIME CAPITAL INTERNATIONAL LIMITED 18-OCT-2004 Samoa Samoa Offshore Leaks
COMMERZ CAPITAL LIMITED 16-NOV-2004 Samoa Samoa Offshore Leaks
CAPITAL PLAN INVESTMENT LIMITED 08-OCT-2004 Samoa Samoa Offshore Leaks
JADE CAPITAL TRADING LIMITED 12-JUN-2006 Samoa Samoa Offshore Leaks
SINO CAPITAL TRADING LIMITED 02-NOV-2006 Samoa Samoa Offshore Leaks
RISE CAPITAL COMPANY LIMITED 02-FEB-2007 Samoa Cayman Islands, Samoa Offshore Leaks
EARN CAPITAL LIMITED 01-NOV-2007 Samoa Samoa Offshore Leaks
ELIGHT CAPITAL MANAGEMENT LIMITED 02-APR-2008 Samoa Samoa Offshore Leaks
DELUXE CAPITAL INVESTMENT LIMITED 02-APR-2008 Samoa Samoa Offshore Leaks
EMPIRE COUNTRY CAPITAL LIMITED 12-JUN-2008 Samoa Samoa Offshore Leaks
Creative Capital Corporation LLC 14-JUL-1998 Samoa Samoa Offshore Leaks
ASPAC Capital Trust 07-DEC-2000 Samoa Samoa Offshore Leaks
Global Capital Holdings Limited 22-NOV-2002 Samoa Cayman Islands, Samoa Offshore Leaks
Jubilee Capital Finance Ltd 23-APR-2004 Samoa Samoa Offshore Leaks
Success Capital Inc. 19-JAN-2005 Samoa Samoa Offshore Leaks
EAST WEST CAPITAL LIMITED 09-FEB-2005 Samoa Samoa Offshore Leaks
CHANDLER CAPITAL INC. 28-FEB-2005 Samoa Indonesia, Samoa Offshore Leaks
Pantheon Capital Ltd 21-MAR-2006 Samoa Samoa Offshore Leaks
Cnstar Capital Pte. Ltd. 26-APR-2006 Samoa Samoa Offshore Leaks
MAC CAPITAL LIMITED 26-APR-2007 Samoa Samoa Offshore Leaks
Capital System Ltd 06-JUN-2007 Samoa Samoa Offshore Leaks
Smart Capital Holdings Limited 16-OCT-2007 Samoa Samoa Offshore Leaks
SES CAPITAL HOLDINGS LIMITED 15-FEB-2008 Samoa Samoa Offshore Leaks
Cogent Capital Corporation 14-MAY-2008 Samoa Samoa Offshore Leaks
CAPITAL HOLDINGS INC. 20-DEC-1995 Samoa Samoa Offshore Leaks
DIVONSHIRE CAPITAL LTD 12-MAR-2009 Samoa Samoa Offshore Leaks
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