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

Incorporation Jurisdiction Linked To Data From
DUNROSS CAPITAL LIMITED 04-MAY-2001 Hong Kong Belize Panama Papers
Jadestone Capital Investments Limited 09-NOV-2010 Hong Kong Lebanon Panama Papers
Greystone Capital Limited 08-JUL-2006 Hong Kong Belize Panama Papers
Clarus Capital Limited 21-FEB-2007 Hong Kong Belize Panama Papers
CLIFTON CAPITAL LIMITED 13-MAR-2008 Hong Kong Hong Kong Panama Papers
Palmerston Capital Limited 13-MAR-2006 Hong Kong Belize Panama Papers
ASIA PACIFIC CAPITAL PARTNERS LIMITED 23-JAN-2014 Hong Kong Belize Panama Papers
ONE EARTH CAPITAL LIMITED 20-JUL-2012 Hong Kong Jersey Panama Papers
NEST8 CAPITAL (HK) LIMITED 03-NOV-2004 Hong Kong Hong Kong Offshore Leaks
SINOTEC CAPITAL LIMITED 14-JUL-2005 Hong Kong Hong Kong Offshore Leaks
CAPITAL SHINE LIMITED 16-JUN-2007 Hong Kong Hong Kong Offshore Leaks
Capital Bridge Investment Limited 25-APR-2007 Hong Kong Hong Kong Offshore Leaks
YORK WIN HOLDINGS LIMITED 16-AUG-2006 Hong Kong Hong Kong Offshore Leaks
STAR CAPITAL TRADING LIMITED 24-APR-2007 Hong Kong Hong Kong Offshore Leaks
Famous Capital Enterprises Limited 22-JUL-1998 Hong Kong Hong Kong Offshore Leaks
GreaterChina Technology Capital Market Limited Hong Kong Not identified Offshore Leaks
Strategic Capital Finance Ltd 27-APR-2001 Hong Kong Hong Kong Offshore Leaks
Tai Pan Capital Management Limited 21-MAY-2002 Hong Kong Hong Kong Offshore Leaks
Mega Capital Development Limited 20-DEC-1996 Hong Kong Not identified Offshore Leaks
Simplex Capital Asia Limited (HK) Hong Kong Not identified Offshore Leaks
CITIC CAPITAL ACTIVE PARTNER MANAGEMENT (HK) LIMITED 28-JUN-2000 Hong Kong Hong Kong Offshore Leaks
Newhaven International Capital Limited 23-OCT-2008 Hong Kong Hong Kong Offshore Leaks
MANDRA Capital Limited 12-MAR-2003 Hong Kong Hong Kong Offshore Leaks
Capital Acceptances BV Hong Kong Not identified Offshore Leaks
CAPITAL BRIDGE FINANCE LIMITED - HK CO. 27-JAN-2004 Hong Kong Hong Kong Offshore Leaks
SUN CAPITAL ASSETS (THAILAND) COMPANY LIMITED 29-MAY-2000 Hong Kong Thailand Offshore Leaks
SAN-XIN INTERNATIONAL CAPITAL MANAGEMENT CORPORATION LIMITED 29-DEC-2003 Hong Kong Hong Kong, China Offshore Leaks
INNOVATIVE SOURCES CAPITAL LIMITED 09-MAR-2005 Hong Kong Hong Kong Offshore Leaks
Rich Capital Industries Limited Hong Kong Not identified Offshore Leaks
Crown Capital Enterprise Limited 23-FEB-1998 Hong Kong Hong Kong Offshore Leaks
EXPERT CAPITAL LIMITED 28-AUG-2002 Hong Kong Hong Kong Offshore Leaks
Cowin Capital (Hong Kong) Limited 02-DEC-2011 Hong Kong Hong Kong Paradise Papers - Appleby
Investor Growth Capital Asia Limited 01-FEB-2002 Hong Kong Hong Kong Paradise Papers - Appleby
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