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

Incorporation Jurisdiction Linked To Data From
HOGG CAPITAL MANAGEMENT LIMITED Malta Malta Paradise Papers - Malta corporate registry
BURLINGTON CAPITAL LIMITED 14-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
SOPHIA CAPITAL LIMITED 22-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
ADELAIDE CAPITAL MANAGEMENT LTD 23-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
CAPITAL ADVISORY LIMITED 04-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
CASTILLE CAPITAL HOLDING LTD 07-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
GEOPARD CAPITAL LIMITED 11-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
FLIPSITE CAPITAL INC. LIMITED 12-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
MARINE CAPITAL YACHTING LIMITED 17-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
CC CARLSSON CAPITAL LIMITED 20-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
HENDRIKS CAPITAL LTD 24-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
TRIPLE FOUR CAPITAL LIMITED 28-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
PHOENIX CAPITAL LIMITED 31-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
CAPITAL MINING HOLDINGS LIMITED 01-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
Capital Mining International Limited 01-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
OUSHENG CAPITAL LIMITED 01-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
GRIFFIN CAPITAL LIMITED 02-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
HARBINGER CAPITAL LTD 08-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
CAPITAL PLUS INVESTMENTS LTD 23-FEB-1996 Malta Malta Paradise Papers - Malta corporate registry
LOGIC CAPITAL MANAGEMENT LIMITED 04-MAR-1996 Malta Malta Paradise Papers - Malta corporate registry
GRANT CAPITAL INVESTMENTS LIMITED 03-OCT-1996 Malta Malta Paradise Papers - Malta corporate registry
HOGG CAPITAL STOCKBROKING LIMITED 14-NOV-1996 Malta Malta Paradise Papers - Malta corporate registry
KVANT CAPITAL LIMITED 19-MAY-1997 Malta Malta Paradise Papers - Malta corporate registry
M + A CAPITAL LIMITED 05-JUN-1997 Malta Malta Paradise Papers - Malta corporate registry
DATACORP CAPITAL TRUST LIMITED 23-SEP-1998 Malta Malta Paradise Papers - Malta corporate registry
MERCANTILE CAPITAL TRUST LIMITED 23-SEP-1998 Malta Malta Paradise Papers - Malta corporate registry
COMMERCIAL CAPITAL TRUST LIMITED 22-SEP-1998 Malta Malta Paradise Papers - Malta corporate registry
SCHALLER CAPITAL LIMITED 02-MAR-1999 Malta Malta Paradise Papers - Malta corporate registry
Union Capital Management Ltd 25-JUL-2000 Malta Malta Paradise Papers - Malta corporate registry
INTERNATIONAL CAPITAL HOLDINGS LIMITED 26-JUL-2000 Malta Malta Paradise Papers - Malta corporate registry
CAPITAL TRADING LIMITED 19-OCT-2000 Malta Malta Paradise Papers - Malta corporate registry
ANGEL CAPITAL LIMITED 30-OCT-2000 Malta Malta Paradise Papers - Malta corporate registry
HOGG CAPITAL MANAGEMENT LIMITED 02-NOV-2000 Malta Malta Paradise Papers - Malta corporate registry
ANDURAND CAPITAL LTD 15-JUN-2012 Malta Malta Paradise Papers - Malta corporate registry
ALPHA Capital Ltd 13-APR-2015 Malta Malta Paradise Papers - Malta corporate registry
Hopkins Capital Ltd 15-APR-2015 Malta Malta Paradise Papers - Malta corporate registry
AQA CAPITAL HOLDING LTD 16-APR-2015 Malta Malta Paradise Papers - Malta corporate registry
AQA CAPITAL LTD. 20-APR-2015 Malta Malta Paradise Papers - Malta corporate registry
ZEPHYR CAPITAL LIMITED 21-APR-2015 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
JOINT CAPITAL PARTNERS LIMITED 11-DEC-2015 Malta Malta Paradise Papers - Malta corporate registry
SEAVIEW CAPITAL LIMITED 14-DEC-2015 Malta Malta Paradise Papers - Malta corporate registry
MONTEMAIO CAPITAL LIMITED 14-DEC-2015 Malta Malta Paradise Papers - Malta corporate registry
DOLBERG CAPITAL PARTNERS LTD 17-DEC-2015 Malta Malta Paradise Papers - Malta corporate registry
CAPITAL REEF HOLDING LIMITED 23-DEC-2015 Malta Malta Paradise Papers - Malta corporate registry
FLEXAGON CAPITAL MANAGEMENT LTD 07-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
OAKWOOD CAPITAL LTD 19-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
SIRIUS CAPITAL HOLDINGS LIMITED 20-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
OAK CAPITAL LTD 25-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
ORION CAPITAL RESEARCH LTD 12-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
TERRA SEMI CAPITAL LIMITED 16-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
VERSO CAPITAL (MALTA) LIMITED 19-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
ARAMIS CAPITAL (EUROPE) LTD 23-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
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