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

Incorporation Jurisdiction Linked To Data From
Capital Fund Limited 25-JUN-1997 Cook Islands Not identified Offshore Leaks
Finsbury Capital Markets Limited 01-APR-1997 Cook Islands Not identified Offshore Leaks
Abori Capital Management Ltd 25-AUG-1993 Cook Islands Not identified Offshore Leaks
EC Consolidated Capital Limited 24-MAR-1997 Cook Islands Not identified Offshore Leaks
Pacific Capital Services Limited 19-JUN-1998 Cook Islands Not identified Offshore Leaks
CITIC Capital Active Partner Fund Limited 02-OCT-1992 Cook Islands Hong Kong Offshore Leaks
New Capital Investment Company Limited 08-MAR-1993 Cook Islands Not identified Offshore Leaks
Amore Capital Corporation 26-JUN-1989 Cook Islands Not identified Offshore Leaks
Kenmar Capital Trust 19-AUG-1998 Cook Islands Not identified Offshore Leaks
Capital Trustee Limited 15-OCT-2001 Cook Islands Cook Islands Offshore Leaks
Deephaven Capital Management Ltd 19-APR-2002 Cook Islands Cook Islands Offshore Leaks
Ideal Position Capital Trust 19-NOV-2007 Cook Islands Singapore, Cook Islands Offshore Leaks
Summit Capital Trust 07-APR-2009 Cook Islands Cook Islands Offshore Leaks
Genesis Capital Management Limited 07-MAR-2001 Cook Islands Not identified Offshore Leaks
PY & O Capital Corporation 08-OCT-1997 Cook Islands Not identified Offshore Leaks
Capital Investment Agency Ltd Cook Islands Not identified Offshore Leaks
CITIC Capital Active Partner Management Limited 19-JUN-1992 Cook Islands Not identified Offshore Leaks
York Finance Limited 29-MAY-1989 Cook Islands Not identified Offshore Leaks
Cathay Capital Limited 23-NOV-1993 Cook Islands Not identified Offshore Leaks
Century Capital International Limited Cook Islands Not identified Offshore Leaks
Capital International Bank Ltd 07-DEC-1994 Cook Islands Not identified Offshore Leaks
Capital Growth International Limited 01-APR-1999 Cook Islands Not identified Offshore Leaks
Keyes Capital Management Limited 12-DEC-1994 Cook Islands Not identified Offshore Leaks
HUDSON GLOBAL CAPITAL LTD 29-SEP-2003 Cook Islands Cook Islands Offshore Leaks
Wolf Capital Ltd 22-JUN-2000 Cook Islands Not identified Offshore Leaks
Wisdom Capital Inc 02-FEB-2005 Cook Islands Cook Islands Offshore Leaks
GOLDEN STAR CAPITAL LIMITED 11-JUN-2013 Cook Islands British Virgin Islands, Cook Islands Paradise Papers - Cook Islands corporate registry
CARION CAPITAL PARTNERS INC 22-JUL-2013 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
ELEFANTE CAPITAL HOLDINGS II LTD 29-JUL-2013 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
RICH CAPITAL COMPANY LIMITED 17-JAN-2014 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
AGRANTUR CAPITAL LTD 05-AUG-2016 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
GIANT CAPITAL LIMITED 02-SEP-2009 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
CAPITAL ASSETS LIMITED 05-FEB-2010 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
OVERBAY CAPITAL LIMITED 26-JUL-2011 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
ZEBRA CAPITAL ASSETS LIMITED 07-OCT-2011 Cook Islands British Virgin Islands, Cook Islands Paradise Papers - Cook Islands corporate registry
K2 CAPITAL PRODUCTIONS TRUST 21-MAR-2012 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
BUSHWOOD CAPITAL TRUST 14-DEC-2012 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
GLOBAL CAPITAL TRUST 04-SEP-2015 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
GLOBAL CAPITAL RESOURCES TRUST 10-JUN-2008 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
SOUTHERN CAPITAL TRUST 10-JUN-2008 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
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