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Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. 06-MAR-2001 British Virgin Islands Hong Kong Panama Papers
Royalan Capital Limited 27-OCT-2011 British Virgin Islands China Panama Papers
HSBC REPUBLIC NEW YORK United States Panama Papers
C.P..A CONSULTORS, S.L. Andorra Panama Papers
QUANTUM CAPITAL AND CONSULTING LTD Hong Kong Panama Papers
YORK CHEERS INVESTMENT LTD. Hong Kong Panama Papers
A. J. CORBETT & SONS, INC United States Panama Papers
STUART A. SMITH United States Panama Papers
ALFONSO GERARDO ANDRESS BENAVIDES and/or SUSANA MONSERRAT ENRIQUETA AMELIA CARPIO RIVERO ARANIBAR Panama Papers
MIKHAIL LEW, YURI LEW , MYRON LEW, AND /OR JULY LEW JOINT TENANCY WITH RIGHT OF SURVIVORSHIP Panama Papers
MYRON LEW AND OR/JULIE LEW, JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP Panama Papers
Mrs. Nicole F. BLANC-BRUDE and/or Mr. Alain BLANC-BRUDE Panama Papers
HEBERTE RIBEIRO DOS SANTOS and/or FRANCISCO DE ASSIS DUTRA DINIZ United States Panama Papers
Claris Trustees & Fiduciaries Ltd as mandatary (New Name of Company) Claris Capital Ltd Malta Panama Papers
CLARIS TRUSTEES & FIDUCIARIES LTD (New Name of Company) Claris Capital Ltd Malta Panama Papers
Claris Trustee & Fiduciaries Ltd as trustee (New Name of Company) Claris Capital Ltd Malta Panama Papers
Claris Trustees & Fiduciaries LTd. (New Name of Company) Claris Capital Ltd Malta Panama Papers
KUO,CHENG -TZU AND/OR KUO CHEN,AI-CHIAO Taiwan Panama Papers
CLAUDIA PATRICIA KANESIC and/or LEOPOLDO JOSE KANESIC in Joint Tenancy with Right of Survivorship Panama Papers
ERNESTO A. GONZÁLEZ or KATIA M. SOLANO Panama Panama Papers
Lucila Pretell Torres De Avalos and/or Felix Armando Avalos Cano Peru Panama Papers
Sergio Bendoraytes and / or Doris Myrtoglou Bendoraytes-Joint Tenancy with Rights of Survivorship. Brazil Panama Papers
HILDA LUCIA HOYOS PEREZ AND/OR RICARDO DE JESUS DUQUE PELAEZ Colombia Panama Papers
Mr. Ernest Sasson and/or Mr. Bernard Haissly as trustees of the Tita Trust. Guernsey Panama Papers
CARLOS ALBERTO MOLINA MANZANO and/or MARIA ISABEL POLANCO CORUJO and/or LORENZO ERNESTO MOLINA POLANCO in Joint Tenancy with Right of Survivorship Venezuela Panama Papers
MARIA EMMA JOSEFINA RISI SILVA and/or MIGUEL ADOLFO PLANAS TOLEDO Peru Panama Papers
FLAVIO PABLO BIANCHI and/or ANA MARIA CARNICER - Joint Tenancy with Rights of Survivorship Uruguay Panama Papers
ROBERTO CROM and/or MARIELA CROM with joint tenancy with right of survivorship Uruguay Panama Papers
ROBERTO CROM and/or MARTIN JOSE CROM with joint tenancy with right of survivorship Uruguay Panama Papers
ROBERTO CROM and/or JOSEFINA CROM with joint tenancy with right of survivorship Uruguay Panama Papers
IRMA VIRGINIA PATIÑO VAN OORDT DE MONTES and/or EDUARDO MONTES VIZE Peru Panama Papers
MARIA AMELIA PATON and/or JOANNA PATON - Joint Tenancy with Right of Survivorship Panama Panama Papers
MARIA AMELIA PATON and/or KATERINA PATON - Joint Tenancy with Right of Survivorship Panama Panama Papers
The Bank of New York Nominees Limited A/c:392967 Jamaica Panama Papers
MARTÍN GONZALEZ and/or PAMELA ANDRES - Joint Tenancy with Rights of Survivorship. Uruguay Panama Papers
JOSEPH SANTOIANNI AND/OR ANNE MARIE VERTULLO AS JTWROS Canada Panama Papers
JONATHAN WEBER formerly LIU CONG SHENG (NAME CHANGE 10 SEP. 2008) Saint Kitts and Nevis Panama Papers
The Bank of New York Nominees Limited (A/c: 392968) Jamaica Panama Papers
COSCO (B.V.I.) Holdings Limited (w.e.f. 5-Jan-1998) (Former Name: Major York Investments Limited) British Virgin Islands Panama Papers
Capital Trust S. A. Lebanon Panama Papers
Alberto Shaooli Asse and/or Rosy Ginde Harari Joint Tenancy with Rights of Survivorship Mexico Panama Papers
Rosy Ginde Harari and/or Alberto Shaooli Asse Joint Tenancy with Rights of Survivorship Mexico Panama Papers
Mr. Oscar CHRISTIAN and/or Mr. Rodney PEREIRA Belgium Panama Papers
Vision And Insight Capital Limited 29-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Vision and Insight Capital Limited Not identified Not identified Offshore Leaks
Pedro Florez-Gutierrez and/or Josefina Diaz de Florez Venezuela Offshore Leaks
Trustee or Successor - Franc Denis & Elizabeth A. Denis Family Trust United States Offshore Leaks
Maria M Gonzalez Gonzalez and/or Maryori L. Dragonetti-Meza Not identified Offshore Leaks
NEW YORK PACIFIC CAPITAL LIMITED U.S. Virgin Islands Offshore Leaks
Maria Madalena Gonzalez-Gonzalez and/or Maryori Lucivanna Dragonetti-Me Not identified Offshore Leaks
Alan Taylor (a) and Frank A. Sharpe (b) United Kingdom Offshore Leaks
Vision And Insight Capital Limited Cayman Islands Offshore Leaks
OSWALDO ISAIAS VIGAS-LINARES and/or JANINE CASTES DE VIGAS Not identified Offshore Leaks
Vision and Insight Capital Limited Taiwan Offshore Leaks
1230 York Mills Rd., #403 North York, Ontario, M#A 1Y5 Canada Canada Offshore Leaks
c/o 400 Madison Ave, SUITE 6 A, New York, New York - 10017 United States Offshore Leaks
CARIBBEAN CAPITAL AND DEVELOPMENT, LIMITED 06-DEC-1990 Bahamas Bahamas Leaks
TRICON CAPITAL AND INVESTMENT CORP. 21-JUN-1996 Bahamas Bahamas Leaks
CAPITAL INVESTMENTS AND HOLDINGS LIMITED 30-MAY-1996 Bahamas Bahamas Leaks
YORK INTERNATIONAL CAPITAL ASSET MANAGEMENT LIMITED 12-JAN-1996 Bahamas Bahamas Leaks
J. A. & A. CAPITAL GROUP LIMITED 14-NOV-1996 Bahamas Bahamas Leaks
A & A CAPITAL MANAGEMENT CORP 12-AUG-1997 Bahamas Bahamas Leaks
A&A FOODS AND FRUITS CORPORATION 11-SEP-1997 Bahamas Bahamas Leaks
A&A SEA AND AIR CORPORATION 11-SEP-1997 Bahamas Bahamas Leaks
WISDOM AND SERENITY CAPITAL LTD. 28-JAN-2015 Bahamas Bahamas Leaks
Mercantile Capital Group; 641 Lexington Avenue,; 14th Floor; New York; New York 10022; United States of America United States Paradise Papers - Appleby
c/o Gabriel Capital; 450 Park Avenue; New York; New York 10022; United States of America United States Paradise Papers - Appleby
Tomas A Le Breton 4949 Piso 3 A; C1431BQE Capital Federal; BA; Argentina Argentina Paradise Papers - Appleby
Quasar Capital Management; 780 3rd Avenue, 43rd Floor; New York; New York 10017; United States of America United States Paradise Papers - Appleby
Rover Capital Partners LP; c/o Rover Capital Partners GP LLC; 70 East 55th Street, 17th Floor; New York New York 10022; United States of America United States Paradise Papers - Appleby
Zilkha Capital Partners, L.P.; 767 Fifth Avenue; New York New York 10153; United States of America United States Paradise Papers - Appleby
Green and Grow Capital Limited 18-OCT-2013 Seychelles Seychelles Paradise Papers - Appleby
Bachetti - Anna Maria and/or Lucia Maria Bermuda, United Kingdom Paradise Papers - Appleby
Belvin - Thomas H and/or Denise M Bermuda, United Kingdom Paradise Papers - Appleby
M A and J Hilder and D Paretovich Paradise Papers - Appleby
M A and J M Hilder and W M J Rule Paradise Papers - Appleby
Mark A or Erin R Gargano Paradise Papers - Appleby
New York Life Worldwide Capital, LLC United States Paradise Papers - Appleby
The Bank of New York (Nominees) Limited a/c 224049 Paradise Papers - Appleby
The Bank of New York (Nominees) Limited a/c 392818 Paradise Papers - Appleby
The Bank of New York (Nominees) Limited a/c RBSGF Paradise Papers - Appleby
The Chase Manhattan Bank, N. A., New York United States Paradise Papers - Appleby
Abdullah A A N AlSharhan and Wedad A Y H Algharabally Paradise Papers - Appleby
NEW YORK AND SOUTHERN COMPANY LIMITED 17-MAY-1928 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
C/O ERSKINE HINDS, CORNER OR WHITEPARK ROAD AND SOBERS LANE BRIDGETOWN BARBADOS Barbados Paradise Papers - Barbados corporate registry
PAVIA AND HARCOURT 600 MADISON AVENUE, 12TH FLOOR NEW YORK, NEW YORK 10022 United States Paradise Papers - Barbados corporate registry
EURO-OR INVESTMENTS LTD. 14-AUG-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A AND A LIMITED 10-JAN-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
OR HOLDINGS S.A. 03-MAY-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
OR GROUP LTD. 05-JUN-2007 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Name Management Limited 01-JUN-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
OR CONSULTING INC. 03-FEB-2012 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A AND F LLC 02-NOV-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
IN THE NAME OF LOVE HOLDINGS, LLC 29-SEP-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK NEW YORK CHARITABLE TRUST 16-FEB-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CZ CAPITAL AND INVESTMENTS TRUST 15-APR-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
A AND A HOLDINGS LTD 07-DEC-1988 Malta Malta Paradise Papers - Malta corporate registry
BRISTOL & YORK CONSTRUCTION AND DEVELOPMENT (U.S.A.) CORPORATION Bahamas Paradise Papers - Malta corporate registry
A AND A HOLDINGS LTD Malta Paradise Papers - Malta corporate registry
A. & A. PISANI AND CO LTD Malta Paradise Papers - Malta corporate registry
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