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Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
YORK FUND INTERNATIONAL WORLDWIDE LTD. 28-SEP-1995 British Virgin Islands Hong Kong 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
North York International Ltd 08-APR-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 WIN HOLDINGS LIMITED 16-AUG-2006 Hong Kong Hong Kong 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 SERVICES LIMITED 05-JUN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
Coudert Brothers (New York) Not identified Not identified Offshore Leaks
York Finance Limited 29-MAY-1989 Cook Islands Not identified Offshore Leaks
Union York Industrial Limited 31-OCT-1997 Not identified Not identified, Hong Kong Offshore Leaks
YORK DEVELOPMENT LIMITED 10-JAN-2005 Samoa Samoa Offshore Leaks
Arthur Anderson - New York Not identified Not identified Offshore Leaks
GEN YORK INTERNATIONAL LIMITED 04-APR-2007 Not identified British Virgin Islands, Hong Kong Offshore Leaks
YORK WIN GLOBAL LIMITED 21-MAR-2007 Not identified Hong Kong, British Virgin Islands Offshore Leaks
York Power Corp. 13-SEP-2005 Not identified United Kingdom, British Virgin Islands Offshore Leaks
Passage New York Limited 10-JAN-2003 Not identified Singapore, British Virgin Islands Offshore Leaks
YORK GAIN INVESTMENTS LIMITED 10-MAR-2006 Not identified Hong Kong, British Virgin Islands Offshore Leaks
York Wisdom Investments Limited 02-JAN-2004 Not identified Hong Kong, Not identified Offshore Leaks
401 York Road Limited 15-SEP-2003 Not identified British Virgin Islands, Not identified Offshore Leaks
York Kingdom International, Ltd. 12-AUG-2003 Not identified United States, Not identified 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
EVER YORK INTERNATIONAL LTD. 27-APR-2006 Samoa Samoa Offshore Leaks
YORK RESEARCH CORPORATION LIMITED 12-FEB-1992 Bahamas Bahamas Leaks
YORK & LANCASTER INVESTMENTS INC. 25-OCT-1991 Bahamas Bahamas Leaks
YORK MANAGEMENT SERVICES LIMITED 20-JUN-1990 Bahamas Bahamas Leaks
YORK TRADING LIMITED 26-MAY-1993 Bahamas Bahamas Leaks
YORK & ALLIED INVESTMENTS LIMITED 27-OCT-1993 Bahamas Bahamas Leaks
YORK OFFSHORE HOLDINGS LIMITED 01-MAR-1994 Bahamas Bahamas Leaks
CAPE YORK HOLDINGS LIMITED 11-JAN-1993 Bahamas Bahamas Leaks
MATTHEW YORK & FORTUNE LTD. 10-NOV-1993 Bahamas Bahamas Leaks
YORK VENFUND LTD. DB.A. SUNCORP INV. LTD. FORM YORK INTERNATIONAL 15-NOV-1993 Bahamas Bahamas Leaks
YORK MARKETING LIMITED 16-SEP-1993 Bahamas Bahamas Leaks
NEW YORK INDUSTRIES LIMITED 15-OCT-1993 Bahamas Bahamas Leaks
YORK INVESTMENT LIMITED 11-FEB-1994 Bahamas Bahamas Leaks
NEW YORK INTERNATIONAL CORPORATION 17-AUG-1994 Bahamas Bahamas Leaks
STANDARD YORK LIMITED 29-MAR-1995 Bahamas Bahamas Leaks
OLD YORK SECURITIES INC. 12-JAN-1995 Bahamas Bahamas Leaks
NEW YORK ENTERPRISES INC. 18-JAN-1995 Bahamas Bahamas Leaks
YORK ASSET MANAGEMENT LIMITED 18-OCT-1995 Bahamas Bahamas Leaks
YORK STOCKBROKERS (OVERSEAS) LIMITED 18-OCT-1995 Bahamas Bahamas Leaks
YORK INTERNATIONAL FUND LIMITED 15-JAN-1996 Bahamas Bahamas Leaks
YORK FUND S.A 04-MAR-1997 Bahamas Bahamas Leaks
NEW YORK SYSTEMS LIMITED 26-FEB-1996 Bahamas Bahamas Leaks
YORK SYSTEMS HOLDINGS LIMITED 07-JUL-1997 Bahamas Bahamas Leaks
YORK CONSULTANTS LIMITED 28-JAN-1998 Bahamas Bahamas Leaks
NEW YORK INVESTMENTS CORP. 09-FEB-1998 Bahamas Bahamas Leaks
YORK MANAGEMENT LIMITED 26-JUN-1998 Bahamas Bahamas Leaks
NEW YORK GROUP LTD. 14-APR-1998 Bahamas Bahamas Leaks
NEW YORK FUND LTD 06-MAR-1998 Bahamas Bahamas Leaks
NEW YORK TWO LIMITED 08-NOV-2000 Bahamas Bahamas Leaks
YORK-RIO RESOURCES INC. 02-DEC-2004 Bahamas Bahamas Leaks
YORK SERVICES LIMITED 09-NOV-1999 Bahamas Bahamas Leaks
York Partners Ltd. 24-OCT-2011 Bahamas Bahamas Leaks
YORK BEACH LIMITED 06-JUL-2000 Bahamas Bahamas Leaks
York Investments International Limited 03-OCT-2007 Bahamas Bahamas Leaks
NEW YORK BLUE LIMITED 16-OCT-2013 Bahamas Bahamas Leaks
YORK PROPERTIES LTD. 22-APR-2005 Bahamas Bahamas Leaks
YORK MILLS INVESTMENTS LTD 10-APR-2000 Bahamas Bahamas Leaks
YORK INVESTMENTS HOLDING LIMITED 25-MAY-2004 Bahamas Bahamas Leaks
YORK INVESTMENT FUND LTD. 16-MAY-2012 Bahamas Bahamas Leaks
Capital Generation Capital Limited 28-SEP-2007 Bermuda Bermuda Paradise Papers - Appleby
Capital Generation Capital LP 19-SEP-2007 Bermuda Bermuda Paradise Papers - Appleby
York CLO-1 Ltd. 05-AUG-2014 Cayman Islands Cayman Islands Paradise Papers - Appleby
ZZZ-YORK LLC 18-JAN-2000 Cayman Islands Paradise Papers - Appleby
YORK HOUSE LIMITED 14-JAN-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
NEW YORK LAUNDRY N.V. 13-JUN-1975 Aruba Paradise Papers - Aruba corporate registry
NEW YORK GROCERY 04-JUL-1983 Aruba Paradise Papers - Aruba corporate registry
NEW YORK CYCLE RENTAL 28-SEP-1987 Aruba Paradise Papers - Aruba corporate registry
YORK ENERGY ARUBA N.V. 07-MAR-1996 Aruba Paradise Papers - Aruba corporate registry
YORK HOLDINGS A.V.V. 23-SEP-2003 Aruba Paradise Papers - Aruba corporate registry
YORK & MORGAN A.V.V. 09-DEC-2004 Aruba Paradise Papers - Aruba corporate registry
NEW YORK FASHION BARBER 15-DEC-2008 Aruba Paradise Papers - Aruba corporate registry
INV. YORK 1 18-AUG-2008 Aruba Paradise Papers - Aruba corporate registry
NEW YORK BAR 01-MAR-2013 Aruba Paradise Papers - Aruba corporate registry
YORK SECURITIES LIMITED 12-JAN-1937 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
YORK HOLDINGS LIMITED 06-JUN-1957 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
YORK COMPANY LIMITED 09-DEC-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
HILL-YORK LIMITED 14-MAY-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
NEW YORK HOLDINGS LTD 29-APR-1971 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
"NEW YORK DEVELOPMENTS LIMITED" 04-NOV-1971 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
YORK ELECTRONICS LIMITED 04-JUL-1975 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
NEW YORK PIZZA INC. 06-FEB-2004 Barbados Barbados Paradise Papers - Barbados corporate registry
YORK HOLDINGS (BARBADOS) SRL 26-JAN-1998 Barbados Barbados Paradise Papers - Barbados corporate registry
YORK EX INTERNATIONAL SRL 26-JAN-1998 Barbados Barbados Paradise Papers - Barbados corporate registry
YORK FOREIGN SALES CORPORATION 31-DEC-1995 Barbados Barbados Paradise Papers - Barbados corporate registry
YORK INVESTMENTS CORPORATION 21-SEP-1989 Barbados Barbados Paradise Papers - Barbados corporate registry
Family New York, Inc. 07-JAN-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK INVESTMENT GROUP LLC 02-FEB-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK INTERNATIONAL TRUST 06-SEP-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK COMPANY LIMITED 06-DEC-1990 Malta Malta Paradise Papers - Malta corporate registry
NEW YORK FURNITURE LTD. 05-OCT-1994 Malta Malta Paradise Papers - Malta corporate registry
YORK SHIPPING LTD 25-JAN-1995 Malta Malta Paradise Papers - Malta corporate registry
CAPE YORK SHIPPING LIMITED 03-OCT-1997 Malta Malta Paradise Papers - Malta corporate registry
YORK CONSULTANCY SERVICES LIMITED 09-OCT-2002 Malta Malta Paradise Papers - Malta corporate registry
YORK NAVIGATION COMPANY LIMITED 15-JUN-2011 Malta Malta Paradise Papers - Malta corporate registry
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