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Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
YORK TRADING LIMITED 26-MAY-1993 Bahamas Russia Panama Papers
NEW YORK SYSTEMS LIMITED 09-OCT-1996 Bahamas United Kingdom Panama Papers
GCC CAPITAL INVESTMENTS LIMITED 28-NOV-1996 Bahamas Guernsey Panama Papers
REDMOND CAPITAL CONSULTANTS LIMITED 29-AUG-1994 Bahamas Hong Kong Panama Papers
GUARDIAN GENERAL CAPITAL LIMITED 15-SEP-1994 Bahamas Cyprus Panama Papers
PORTUGAL CAPITAL INVESTMENTS LIMITED 14-JAN-1998 Bahamas Switzerland Panama Papers
CONDOR CAPITAL MANAGEMENT LTD. 24-NOV-1995 Bahamas Switzerland Panama Papers
ASHTON CAPITAL HOLDINGS LIMITED 06-DEC-1996 Bahamas United Arab Emirates Panama Papers
HELIO CAPITAL MANAGEMENT LIMITED 27-JUN-1996 Bahamas Jersey Panama Papers
DAVAAR CAPITAL VENTURES LIMITED 28-APR-1994 Bahamas Isle of Man Panama Papers
PREFERRED CAPITAL EQUITIES LIMITED 21-NOV-1996 Bahamas Cyprus Panama Papers
BRONSTEIN CAPITAL MANAGEMENT INC. 11-JUL-1997 Bahamas Switzerland Panama Papers
BLOSSOM CAPITAL ENTERPRISES LTD. 02-JAN-1998 Bahamas Taiwan Panama Papers
CAPITAL MANAGEMENT ASSOCIATES LIMITED 14-JAN-2000 Bahamas Switzerland Panama Papers
YORK SERVICES LIMITED 09-NOV-1999 Bahamas Switzerland Panama Papers
GLORY CAPITAL LIMITED 21-OCT-1999 Bahamas Panama Panama Papers
COLT CAPITAL INVESTMENT CORPORATION 03-JAN-1997 Bahamas Switzerland Panama Papers
Blueview Capital Management Corp. 27-AUG-2012 Bahamas Switzerland Panama Papers
ASPEN CAPITAL MANAGEMENT LIMITED 03-SEP-2003 Bahamas Cyprus Panama Papers
POLARIS CAPITAL INC. 16-NOV-1999 Bahamas Switzerland Panama Papers
ATLANTIC CAPITAL FUNDING LTD. 13-JUL-1998 Bahamas United Kingdom Panama Papers
MONARCH CAPITAL INVESTMENTS LIMITED 04-SEP-1996 Bahamas Jersey Panama Papers
SUNBIRD CAPITAL HOLDINGS CORP. 27-JUN-1997 Bahamas Switzerland Panama Papers
EQUALIA CAPITAL MANAGEMENT LTD. 14-JUL-2004 Bahamas Switzerland Panama Papers
CAPITAL APPRECIATION MANAGEMENT LIMITED 06-OCT-1999 Bahamas Cyprus Panama Papers
LEXINGTON CAPITAL INVESTMENTS LTD. 19-APR-1999 Bahamas Switzerland Panama Papers
MANHATTAN CAPITAL LIMITED 06-APR-1992 Bahamas Spain Panama Papers
WATERMARK CAPITAL MANAGEMENT LIMITED 21-NOV-2002 Bahamas Thailand Panama Papers
HUXTON CAPITAL MANAGEMENT LIMITED 13-JUN-2007 Bahamas Panama Panama Papers
ICON CAPITAL GROUP INC. 17-DEC-1999 Bahamas Belize Panama Papers
Onestein Capital Investments Ltd 07-FEB-2012 Bahamas United States Panama Papers
NOTORA CAPITAL MANAGEMENT LIMITED 16-JUN-2006 Bahamas Isle of Man Panama Papers
Greenpoint Capital Management Incorporated 27-AUG-2012 Bahamas Switzerland Panama Papers
VICDRA CAPITAL CORP 28-JUN-2013 Bahamas Belize Panama Papers
CARDINAL CAPITAL LIMITED 13-JUL-1992 Bahamas Isle of Man Panama Papers
Amara Capital Investment Ltd 25-SEP-2013 Bahamas Seychelles Panama Papers
YORK LTD 07-MAY-1992 Bahamas Bahamas Leaks
YORK RESEARCH CORPORATION LIMITED 12-FEB-1992 Bahamas Bahamas Leaks
NEW YORK EXPERTISE DEVELOPMENT LTD. 19-JUN-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
CAPITAL, INC. 11-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
INTELLECTUAL CAPITAL INC. FORMERLY INTELLECTUAL CAPITAL MANAGEMEN 16-MAR-1994 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
BV CAPITAL 25-AUG-1994 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 CAPITAL ASSET MANAGEMENT LIMITED 12-JAN-1996 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
SILKWOOD CAPITAL 17-JUN-1997 Bahamas Bahamas Leaks
STARGATE CAPITAL 18-AUG-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
WB STOCK NEW YORK LTD. 06-OCT-2011 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
New York Shipping Co. Ltd. 22-JAN-2008 Bahamas Bahamas Leaks
YORK INVESTMENT FUND LTD. 16-MAY-2012 Bahamas Bahamas Leaks
NEW YORK AND SOUTHERN COMPANY LIMITED 17-MAY-1928 Bahamas Bahamas Paradise Papers - Bahamas 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
INVESTMENT CORPORATION OF LONDON & NEW YORK LTD 26-FEB-1965 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
NEW YORK OPTICAL (GRAND BAHAMA) COMPANY LIMITED 07-JUL-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
YORK COMPANY LIMITED 09-DEC-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
NEW YORK SECURITIES INTERNATIONAL LIMITED 22-SEP-1967 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
FUND OF NEW YORK LIMITED, THE 25-JAN-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
HILL-YORK LIMITED 14-MAY-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
NEW YORK INVESTMENT MANAGEMENT CO LTD 01-APR-1969 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
NEW YORK SECURITIES BAHAMAS LIMITED 28-MAY-1969 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 NATIONAL CONSULTANTS EXCHANGE LIMITED 01-DEC-1975 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
MORGAN GUARANTY TRUST COMPANY OF NEW YORK 04-FEB-1977 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
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