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Incorporation Jurisdiction Linked To Data From
CAPITAL FUNDING COMPANY A.V.V. 05-JUL-1989 Aruba Paradise Papers - Aruba corporate registry
STERN CAPITAL INVESTMENTS A.V.V. 05-JAN-1990 Aruba Paradise Papers - Aruba corporate registry
DARWIN CAPITAL, INC. A.V.V. 26-APR-1990 Aruba Paradise Papers - Aruba corporate registry
REDDING CAPITAL, INC. A.V.V. 26-APR-1990 Aruba Paradise Papers - Aruba corporate registry
CARIBBEAN CAPITAL AVV 27-JUL-1990 Aruba Paradise Papers - Aruba corporate registry
NOVA TERRA CAPITAL COMPANY A.V.V. 08-OCT-1990 Aruba Paradise Papers - Aruba corporate registry
BFI CAPITAL GROUP A.V.V. 23-OCT-1990 Aruba Paradise Papers - Aruba corporate registry
YORK & YORK A.V.V. 22-NOV-1990 Aruba Paradise Papers - Aruba corporate registry
FORUM CAPITAL Y DESAROLLOS A.V.V. 19-JUN-1991 Aruba Paradise Papers - Aruba corporate registry
YORK TOWN A.V.V. 11-JUL-1991 Aruba Paradise Papers - Aruba corporate registry
NEW YORK STORE 19-JUN-1931 Aruba Paradise Papers - Aruba corporate registry
NEW YORK RESTAURANT 24-JUL-1943 Aruba Paradise Papers - Aruba corporate registry
NEW YORK RESTAURANT 24-JUL-1943 Aruba Paradise Papers - Aruba corporate registry
NEW YORK GROCERY 02-JUN-1961 Aruba Paradise Papers - Aruba corporate registry
HOTEL "CAPITAL" 10-JUL-1962 Aruba Paradise Papers - Aruba corporate registry
NEW YORK LAUNDRY N.V. 13-JUN-1975 Aruba Paradise Papers - Aruba corporate registry
POLO CAPITAL N.V. 06-SEP-1979 Aruba Paradise Papers - Aruba corporate registry
FLORIDA CAPITAL CORP N.V. 14-JUL-1980 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
NEW YORK NEW YORK 01-SEP-1988 Aruba Paradise Papers - Aruba corporate registry
BANEX CAPITAL MARKETS A.V.V. 20-DEC-1988 Aruba Paradise Papers - Aruba corporate registry
PARKMOUNT CAPITAL MANAGEMENT A.V.V. 30-DEC-1988 Aruba Paradise Papers - Aruba corporate registry
FIATI CAPITAL CORP. A.V.V. 30-DEC-1988 Aruba Paradise Papers - Aruba corporate registry
ORION CAPITAL HOLDING A.V.V. 02-MAR-1989 Aruba Paradise Papers - Aruba corporate registry
ANTILLEAN CAPITAL COMMODITY TRUST N.V. 29-APR-1981 Aruba Paradise Papers - Aruba corporate registry
INTER CAPITAL INVESTMENT MANAGEMENT N.V. 09-MAY-1983 Aruba Paradise Papers - Aruba corporate registry
HIGHTECH VENTURE CAPITAL A.V.V. 29-AUG-1991 Aruba Paradise Papers - Aruba corporate registry
XSTRATA CAPITAL CORPORATION A.V.V. (I.L.) 03-APR-1992 Aruba Paradise Papers - Aruba corporate registry
TORUBA CAPITAL COMPANY A.V.V. 04-MAY-1992 Aruba Paradise Papers - Aruba corporate registry
BILLDECK CAPITAL MARKETS A.V.V. (I.L.) 27-AUG-1992 Aruba Paradise Papers - Aruba corporate registry
KAELKERS CAPITAL HOLDING A.V.V. 23-SEP-1992 Aruba Paradise Papers - Aruba corporate registry
AEROMAR CAPITAL HOLDINGS A.V.V. 11-NOV-1992 Aruba Paradise Papers - Aruba corporate registry
GLOBCO CAPITAL MARKETS A.V.V. 03-DEC-1992 Aruba Paradise Papers - Aruba corporate registry
CAPITAL PROVIDER CORPORATION A.V.V. (I.L.) 19-APR-1993 Aruba Paradise Papers - Aruba corporate registry
AMAZONAS CAPITAL MARKET A.V.V. 06-SEP-1993 Aruba Paradise Papers - Aruba corporate registry
CORONA CAPITAL PARTNERS AVV 23-SEP-1993 Aruba Paradise Papers - Aruba corporate registry
OCEAN SIDE CAPITAL CORPORATION A.V.V. 26-OCT-1993 Aruba Paradise Papers - Aruba corporate registry
C.H. CAPITAL A.V.V. 03-NOV-1993 Aruba Paradise Papers - Aruba corporate registry
I.C.M. INTERNATIONAL CAPITAL MARKET AVV 19-NOV-1993 Aruba Paradise Papers - Aruba corporate registry
NEW YORK BAY INVESTMENTS, INC AVV 29-NOV-1993 Aruba Paradise Papers - Aruba corporate registry
AMCAP CAPITAL AVV 21-JAN-1994 Aruba Paradise Papers - Aruba corporate registry
AURORA CAPITAL CORPORATION AVV 26-MAY-1994 Aruba Paradise Papers - Aruba corporate registry
CAPITAL LAUNDROMAT 01-APR-2000 Aruba Paradise Papers - Aruba corporate registry
C.P.M. CAPITAL PORTAFOLIO MANAGEMENT AVV 04-NOV-1994 Aruba Paradise Papers - Aruba corporate registry
COBE CAPITAL INVESTMENTS AVV (I.L.) 19-DEC-1994 Aruba Paradise Papers - Aruba corporate registry
LA PRIMERA CAPITAL MARKET AVV 07-APR-1995 Aruba Paradise Papers - Aruba corporate registry
INVESTICO CAPITAL HOLDINGS NV 12-APR-1995 Aruba Paradise Papers - Aruba corporate registry
YORK ENERGY ARUBA N.V. 07-MAR-1996 Aruba Paradise Papers - Aruba corporate registry
DRAGON CAPITAL SOUTH AMERICA A.V.V. 12-JUL-1996 Aruba Paradise Papers - Aruba corporate registry
CAPITAL MANAGEMENT RESOURCES A.V.V. 08-OCT-1996 Aruba Paradise Papers - Aruba corporate registry
DELTA CAPITAL FINANCE A.V.V. 02-DEC-1996 Aruba Paradise Papers - Aruba corporate registry
KYLE CAPITAL CORP. A.V.V. 14-JAN-1997 Aruba Paradise Papers - Aruba corporate registry
FGM HOLDINGS CAPITAL A.V.V. 14-JAN-1997 Aruba Paradise Papers - Aruba corporate registry
INDUSERVICES CAPITAL MARKET A.V.V. 28-APR-1997 Aruba Paradise Papers - Aruba corporate registry
CAPITAL ADVISORS 01-JAN-1998 Aruba Paradise Papers - Aruba corporate registry
CAPITAL PROVIDER GROUP N.V. (CPG) 15-DEC-1997 Aruba Paradise Papers - Aruba corporate registry
W.I. CAPITAL RESOURCES N.V. 20-JAN-1998 Aruba Paradise Papers - Aruba corporate registry
CAPITAL MANAGEMENT COMPANY N.V. 05-MAR-1998 Aruba Paradise Papers - Aruba corporate registry
EURAM CAPITAL VENTURE FUND A.V.V. 16-MAR-1998 Aruba Paradise Papers - Aruba corporate registry
NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOP 15-SEP-1998 Aruba Paradise Papers - Aruba corporate registry
ASSA CAPITAL SERVICES N.V. 07-OCT-1998 Aruba Paradise Papers - Aruba corporate registry
ROUGHWOOD CAPITAL A.V.V. 08-FEB-1999 Aruba Paradise Papers - Aruba corporate registry
VCM VISION CAPITAL MANAGEMENT N.V. 05-FEB-1999 Aruba Paradise Papers - Aruba corporate registry
STICHTING PLAYA BLANCA CAPITAL FOUNDATION 30-JUL-1991 Aruba Paradise Papers - Aruba corporate registry
CARIBBEAN CAPITAL ADMINISTRATION A.V.V. 09-MAY-2000 Aruba Paradise Papers - Aruba corporate registry
ZURICH CAPITAL CORPORATION A.V.V. 04-OCT-2000 Aruba Paradise Papers - Aruba corporate registry
A.K. CAPITAL B.V. 12-SEP-2000 Aruba Paradise Papers - Aruba corporate registry
CCM CAPITAL MANAGEMENT A.V.V. 12-JUL-2001 Aruba Paradise Papers - Aruba corporate registry
FRABERCO CAPITAL B.V. 27-AUG-1996 Aruba Paradise Papers - Aruba corporate registry
ESMERALDA CAPITAL HOLDING (ECH) N.V. 21-MAR-2002 Aruba Paradise Papers - Aruba corporate registry
MAXIMUS CAPITAL A.V.V. 03-MAY-2002 Aruba Paradise Papers - Aruba corporate registry
CAPITAL TRADE SERVICES N.V. 12-JUN-2002 Aruba Paradise Papers - Aruba corporate registry
CAPITAL SOLUTIONS N.V. 05-SEP-2002 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
ELITE CAPITAL GROUP C.V. 17-DEC-2004 Aruba Paradise Papers - Aruba corporate registry
INVERCREDI CAPITAL SERVICES A.V.V. 19-JAN-2005 Aruba Paradise Papers - Aruba corporate registry
THE NEW NEW YORK BAR & RESTAURANT 01-OCT-2005 Aruba Paradise Papers - Aruba corporate registry
HORIZON CAPITAL A.V.V. 25-OCT-2005 Aruba Paradise Papers - Aruba corporate registry
AMIGOS VENTURE CAPITAL N.V. 24-JAN-2006 Aruba Paradise Papers - Aruba corporate registry
ALLJETS CAPITAL A.V.V. 06-APR-2006 Aruba Paradise Papers - Aruba corporate registry
GBK CAPITAL N.V. 05-MAR-2007 Aruba Paradise Papers - Aruba corporate registry
MGDG CAPITAL N.V. 13-JUN-2007 Aruba Paradise Papers - Aruba corporate registry
CAPITAL AVIATION A.V.V. 11-FEB-2008 Aruba Paradise Papers - Aruba corporate registry
CB CAPITAL MARKET A.V.V. (I.L.) 19-FEB-2008 Aruba Paradise Papers - Aruba corporate registry
WYNDE CAPITAL N.V. 15-MAY-2008 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
BP CAPITAL PARTNERS N.V. 26-SEP-2008 Aruba Paradise Papers - Aruba corporate registry
CAPITAL SOUL ENTERTAINMENT 01-JAN-2009 Aruba Paradise Papers - Aruba corporate registry
OCEANWIND CAPITAL MANAGEMENT A.V.V. 16-FEB-2009 Aruba Paradise Papers - Aruba corporate registry
NORTH SHORE CAPITAL N.V. 17-JUN-2009 Aruba Paradise Papers - Aruba corporate registry
YORK SECURITY 18-NOV-2009 Aruba Paradise Papers - Aruba corporate registry
BBA CAPITAL VBA 16-DEC-2010 Aruba Paradise Papers - Aruba corporate registry
ARUBA YORK RITE FREEMASONRY FOUNDATION 16-DEC-2010 Aruba Paradise Papers - Aruba corporate registry
SEAWATER CAPITAL COOLING N.V. 28-AUG-2012 Aruba Paradise Papers - Aruba corporate registry
NEW YORK BAR 01-MAR-2013 Aruba Paradise Papers - Aruba corporate registry
NEW YORK STYLE BARBER SHOP 02-SEP-2013 Aruba Paradise Papers - Aruba corporate registry
WISH FINANCE CAPITAL V.B.A. 19-AUG-2016 Aruba Paradise Papers - Aruba corporate registry
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