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Incorporation Jurisdiction Linked To Data From
PATRICK CAPITAL HOLDINGS, LLC 17-JUN-2009 Saint Kitts and Nevis Cayman Islands Paradise Papers - Appleby
RAO CAPITAL HOLDINGS, LLC. 05-MAY-2009 Saint Kitts and Nevis Cayman Islands Paradise Papers - Appleby
HAT CAPITAL HOLDINGS, LLC 04-AUG-2007 Saint Kitts and Nevis Cayman Islands Paradise Papers - Appleby
ZZZ-DOMINION CAPITAL INVESTMENTS LTD. 03-MAR-2298 Saint Kitts and Nevis Cayman Islands Paradise Papers - Appleby
CAPITAL DEVELOPMENT CORPORATION 07-OCT-1985 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
FIRST EASTERN CAPITAL CORPORATION 29-AUG-1986 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
WESTERN CAPITAL LIMITED 01-JUL-1987 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW EMPIRE CAPITAL LTD 22-AUG-1988 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CAPITAL INVESTMENTS LIMITED 20-OCT-1988 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
KOWLOON CAPITAL CORPORATION 09-FEB-1990 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CAPITAL NATIONAL TRUST/FIDUCIE NATIONALE CAPITAL A 22-AUG-1990 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CORINTHIAN CAPITAL CORP. 11-JAN-1991 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
MERCHANT CAPITAL CORPORATION 10-JUL-1991 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
INTERNATIONAL CAPITAL INVESTMENTS LIMITED 15-JAN-1992 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
DUSTY RIDGE CAPITAL CORP. 23-NOV-1992 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CAPITAL VENTURES LIMITED 10-MAR-1993 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
INTERAMERICAN CAPITAL MANAGEMENT CO. 27-APR-1993 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CAPITAL ENTERPRISES (CHINA) LIMITED 11-MAY-1993 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BEACON CAPITAL CORP. 14-JUN-1993 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BACH CAPITAL CORP. 22-JUL-1993 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK INVESTMENTS INC. 12-JAN-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK LIFE, LIMITED 20-MAR-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK CAT LIMITED 13-APR-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK TRUST INC. 21-AUG-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK BERTON TRUST LIMITED 08-JAN-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK SURETY HOLDINGS LIMITED 06-NOV-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK ENTERPRISES LIMITED 04-MAY-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK HOUSE S.A. 22-SEP-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
SWISS-NEW YORK COMMERCIAL TRUST A.G. 04-JAN-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK CONSULTING, LTD. 28-FEB-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK LIFE INTERNATIONAL LIMITED 08-MAR-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK & WINDFIELD CAPITAL, LTD. 14-JUN-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
RUTHERFORD YORK & BAXTER, LTD. 14-JUN-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK BAY INTERNATIONAL LTD. 21-JUN-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK & WHITEHOUSE, INC. 14-FEB-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK PRODUCTS INC. 10-MAY-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK CONSULTANCY SERVICES LIMITED 07-MAY-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Capital Gain Inc. 10-DEC-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
York Corporate Limited 20-DEC-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Joy Terrace Capital, Inc. 14-JAN-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Morningside Capital Corporation 14-FEB-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
ACE CAPITAL LTD. 08-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Yellow Rose Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Yellow Orchid Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Black Cornflower Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Black Scion Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Black Tulip Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Green Rose Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Black Orchid Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Red Cornflower Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Green Scion Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Red Tulip Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Red Rose Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Red Orchid Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
White Cornflower Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
White Scion Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
White Tulip Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
White Rose Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
White Orchid Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Blue Cornflower Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Blue Scion Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Blue Tulip Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BLUE ROSE CAPITAL LTD 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Blue Orchid Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Yellow Cornflower Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Yellow Scion Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YEllow Tulip Capital Ltd 09-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
POLAR STAR CAPITAL LTD. 18-MAR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Goswell Capital Ltd. 13-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Brompton Capital Ltd. 13-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Clerkenwell Capital Ltd. 13-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Whitehall Capital Ltd. 13-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Greyhound Capital Ltd. 13-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Craven Capital Ltd. 13-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Polygon Capital Ltd. 13-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Cobra Capital Inc. 13-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
York Media Limited 14-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
MAGNUM CAPITAL MANAGEMENT INC. 15-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Wetherby Capital Ltd. 27-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Wigan Capital Ltd. 27-APR-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK FINANCIAL GROUP S.A. 21-MAR-2007 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Family New York, Inc. 07-JAN-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
ILUSTRACION NEW YORK, INC. 07-AUG-2014 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK BUSINESS CONSULTING GROUP, LLC 04-MAR-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK HOLDING COMPANY LLC 02-SEP-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK BUSINESS CENTER LLC 02-SEP-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK CONSULTING COMPANY LLC 10-SEP-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK DIGITAL GROUP LLC 10-SEP-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK INVESTMENT GROUP LLC 02-FEB-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK FINANCIAL CENTER LLC 04-OCT-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK TRADING GROUP, LLC 21-DEC-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK CAPITAL LLC 05-JAN-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK PROPERTY HOLDINGS LLC 21-JAN-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK, LLC 22-AUG-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK ROAD LLC 17-NOV-2003 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
York Commonwealth, LLC 24-NOV-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Equity Opportunity Programs of New York L.L.C. 27-JAN-2005 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
York Derivative, LLC 08-SEP-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
NEW YORK NEW YORK CHARITABLE TRUST 16-FEB-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
YORK INTERNATIONAL TRUST 06-SEP-2010 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
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