by The International Consortium of Investigative Journalists
About Download Support Us

Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
YORK ENTERPRISES LIMITED 31-MAY-1988 British Virgin Islands Saudi Arabia Panama Papers
NEW YORK INVESTMENT INC. 13-DEC-1989 British Virgin Islands Panama Panama Papers
YORK INTERNATIONAL INVESTMENT INC. 16-APR-1991 British Virgin Islands Luxembourg Panama Papers
YORK NICE DEVELOPMENT LTD. 02-MAY-1994 British Virgin Islands Hong Kong Panama Papers
YORK CHEERS INVESTMENT LTD. 25-OCT-1993 British Virgin Islands Hong Kong Panama Papers
WILSON YORK LIMITED 31-AUG-1995 British Virgin Islands Jersey Panama Papers
YORK HAVEN LIMITED 19-JAN-1994 British Virgin Islands Guernsey Panama Papers
NEW YORK CAPITAL CORPORATION 19-JUL-1990 British Virgin Islands Panama Panama Papers
YORK WING COMPANY LTD. 29-JUL-1997 British Virgin Islands Luxembourg Panama Papers
YORK FINANCE LTD. 23-JUL-1998 British Virgin Islands Uruguay Panama Papers
WELL YORK IND. LTD. 23-FEB-1999 British Virgin Islands Taiwan Panama Papers
YORK CHOICE INVESTMENTS LIMITED 10-MAR-2000 British Virgin Islands Hong Kong Panama Papers
YORK GRAND INTERNATIONAL LIMITED 22-JAN-2001 British Virgin Islands Hong Kong Panama Papers
YORK BAY LIMITED 31-MAR-2000 British Virgin Islands Guernsey Panama Papers
YORK CAPITAL MANAGEMENT LTD. 28-APR-2004 British Virgin Islands Switzerland Panama Papers
LONG YORK LIMITED 07-SEP-2010 British Virgin Islands Hong Kong Panama Papers
FORTUNE YORK HOLDINGS LIMITED 27-JUL-2010 British Virgin Islands Hong Kong Panama Papers
GOLDEN YORK MANAGEMENT LTD. 20-APR-2012 British Virgin Islands Hong Kong Panama Papers
OCEAN YORK DEVELOPMENT LIMITED 14-JUL-2011 British Virgin Islands Hong Kong Panama Papers
BILLION YORK INVESTMENT LIMITED 28-SEP-2004 British Virgin Islands Hong Kong Panama Papers
York Stone Investments Limited 30-APR-2014 British Virgin Islands United Kingdom Panama Papers
YORK WORLD GROUP LIMITED 22-JAN-2013 British Virgin Islands Hong Kong Panama Papers
NEW YORK PACIFIC CAPITAL LIMITED 29-JAN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
MIG Capital Inc. 15-NOV-2013 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Breezeway Capital Ltd. 22-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Angus Capital Limited 04-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Angus Capital Management BVI Limited 04-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Global Capital Alliance Limited 18-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Xinming Capital Limited 17-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
SHIPPING CAPITAL LTD. 04-DEC-2013 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Vannin Capital Limited 16-MAY-2011 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Jinding Capital Investment Limited 15-APR-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
LEXINTA CAPITAL MANAGEMENT LIMITED 15-MAY-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
AAA International Capital Limited 18-MAR-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Jinda Capital Limited 04-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Zhengbang Capital Limited 27-MAR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Common Goal Capital Limited 07-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BoundWin Capital Ltd 23-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Mangrove Capital Group Ltd 25-SEP-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
DRAGON CAPITAL MARKETS LIMITED 02-MAY-1996 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BMV Capital Ltd 27-MAR-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED 23-SEP-1999 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Prima Capital Investments Ltd. 15-JUL-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
vQuest Capital Advisors Ltd. 07-AUG-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Amerscan Capital Management Limited 30-AUG-2007 British Virgin Islands Bermuda, British Virgin Islands Paradise Papers - Appleby
Joud Capital Investments Ltd 30-AUG-2007 British Virgin Islands British Virgin Islands, Egypt Paradise Papers - Appleby
SYDNEY CAPITAL LIMITED 06-NOV-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Star Alliance Capital International Ltd. 23-JUL-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Petal Capital Holdings Limited 10-JAN-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Albus Capital Holdings Limited 16-JUN-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
CHIRON CAPITAL INTERNATIONAL LIMITED 03-MAY-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
YORK HOUSE LIMITED 14-JAN-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
MF Capital Holdings Ltd 26-FEB-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Hon Capital Management Ltd. 18-FEB-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BOETHIUS CAPITAL LTD 30-APR-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Magenta Capital International Limited 04-JUN-2010 British Virgin Islands Bermuda, British Virgin Islands Paradise Papers - Appleby
BOREALIS CAPITAL MANAGEMENT LTD 16-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
OLDROY CAPITAL LTD. 22-FEB-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
INSIDER CAPITAL LIMITED 24-JUN-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
STATE CAPITAL MANAGEMENT LIMITED 25-JUN-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Global Group Capital, Ltd. 26-MAR-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Gap Capital Trading Ltd. 29-MAY-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Capital Investment Enterprise Limited 16-FEB-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Everyoung Capital Management Limited 05-JAN-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Scout Capital Limited 23-FEB-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Strategic Capital Offshore Fund Ltd. British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Westmoore Capital Finance, Ltd. 17-JUN-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
African Capital Holdings Ltd. 13-JUN-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
International Equity Capital Ltd. 13-JUN-2005 British Virgin Islands Bermuda, British Virgin Islands Paradise Papers - Appleby
Pan Asia Capital Invest Limited 09-AUG-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Sino Minerals Capital Limited 09-AUG-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
MFL Capital Management Limited 23-APR-2004 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Mapleridge Capital Corporation British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Renaissance Capital Investment Management Limited 05-MAY-2003 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Medical Capital Advisors Ltd. 20-APR-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Bass Capital Limited 21-MAR-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Rubicon Capital Group, Ltd. 09-FEB-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
PM Capital, SA 28-FEB-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Litchfield Capital Master Fund, Ltd. 19-AUG-2004 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
APLEX CAPITAL HOLDINGS LIMITED 21-FEB-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
T-REX CAPITAL ASIA LIMITED 21-FEB-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Grouville Capital S.A. 09-NOV-2012 British Virgin Islands British Virgin Islands, Ireland Paradise Papers - Appleby
Minmetals Land Capital Limited 28-MAR-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Wisdom Ocean Capital Management Limited 13-MAY-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CrawfordChurchill Private Capital Corp 21-NOV-2011 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
SRR Capital Investments Ltd 08-NOV-2011 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD. 30-JAN-1996 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ESSEX CAPITAL HOLDINGS LTD. 22-JUN-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Elbrus Capital Holdings Limited 27-JUN-2007 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Velsheda Capital Limited 27-AUG-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Swiss Invest Capital Ltd 25-OCT-2010 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
Dragon Capital Clean Development Investments Ltd. 13-OCT-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Lakehurst Capital Ltd. 25-MAR-2011 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Sayville Capital Advisors Ltd. 18-APR-2011 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
LYDGATE CAPITAL CORPORATION 19-AUG-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Weisshorn Capital Ltd 19-AUG-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Global Investors Capital Partners Ltd. 22-SEP-2011 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Renaissance Capital Worldwide S.A. 07-JUL-2011 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
SUN Capital Partners (CIS) Limited 31-JUL-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Capital Regent Group Limited 12-OCT-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now