by The International Consortium of Investigative Journalists
About Download Support Us

Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
HTSS ET CAPITAL LIMITED 21-AUG-2006 Samoa Hong Kong Panama Papers
EURO INVESTMENT CAPITAL INC. 27-OCT-2006 Samoa Switzerland Panama Papers
HF CAPITAL RISK INC. 05-JUN-2006 Samoa Andorra Panama Papers
MEDIOLANUM CAPITAL INC. 11-DEC-2006 Samoa Switzerland Panama Papers
LIBERTY CAPITAL INC. 27-DEC-2006 Samoa Switzerland Panama Papers
UBA Capital (Europe) Limited 24-APR-2012 Samoa Hong Kong Panama Papers
Majestic Capital Limited 18-APR-2011 Samoa Hong Kong Panama Papers
NOVAR CAPITAL CORP. 05-OCT-2012 Samoa Belize Panama Papers
CAPITAL GROUP S.A. 29-JAN-2007 Samoa Monaco Panama Papers
Olympia Capital Research Ltd 17-MAY-2011 Samoa Hong Kong Panama Papers
PRESTON CAPITAL LIMITED 21-MAY-2007 Samoa Switzerland Panama Papers
EATON CAPITAL AMERICAS INC. 07-MAY-2007 Samoa Hong Kong Panama Papers
SMART CAPITAL INTERNATIONAL LIMITED 23-FEB-2007 Samoa Switzerland Panama Papers
Commerce Capital Corp. 23-JAN-2007 Samoa Belize Panama Papers
Acacia Capital Inc 10-JUN-2011 Samoa United Kingdom Panama Papers
CAPITAL STRATEGY S.A. 22-SEP-2006 Samoa Switzerland Panama Papers
CAPITAL WORLD INTERNATIONAL LTD. 13-MAR-2007 Samoa Singapore Panama Papers
HSBO Capital limited 25-FEB-2015 Samoa Israel Panama Papers
CAPITAL DEVELOPMENT SOLUTION LIMITED 10-APR-2012 Samoa Hong Kong Panama Papers
CAPITAL BASE LIMITED 07-JAN-2005 Samoa Taiwan Panama Papers
TOP CAPITAL INTERNATIONAL LIMITED 20-JAN-2006 Samoa Hong Kong Panama Papers
DALM CAPITAL INC. 05-FEB-2007 Samoa Switzerland Panama Papers
OLYMPIA CAPITAL MANAGEMENT INC. 05-JAN-2009 Samoa Panama Panama Papers
HTSS CAPITAL LIMITED 02-AUG-2006 Samoa Hong Kong Panama Papers
Gopherwood Capital Limited 21-JAN-2014 Samoa Hong Kong Panama Papers
HIGHLAND CAPITAL LTD. 29-SEP-2006 Samoa Belize Panama Papers
Sentia Capital Inc. 21-MAR-2014 Samoa United Kingdom Panama Papers
CAPITAL LTD. 15-JAN-2008 Samoa Hong Kong Panama Papers
ON Capital 8899 Limited 31-JUL-2008 Samoa Hong Kong Panama Papers
ROCKS CAPITAL LTD. 15-DEC-2006 Samoa Switzerland Panama Papers
GLOBAL CAPITAL ENTERPRISES LTD. 18-SEP-2014 Samoa Hong Kong Panama Papers
Billikin Capital Limited 06-JAN-2006 Samoa China Panama Papers
Teama Capital Limited 20-MAR-2008 Samoa China Panama Papers
Quorvus Capital Ltd. 05-SEP-2014 Samoa Switzerland Panama Papers
PARAGON CAPITAL LIMTIED 11-FEB-2005 Samoa Switzerland Panama Papers
PEREGRINE CAPITAL LIMITED 08-SEP-2010 Samoa Belize Panama Papers
JAGUAR CAPITAL LIMITED 11-FEB-2005 Samoa Switzerland Panama Papers
BLUE MARINE CAPITAL LTD. 17-JUN-2015 Samoa Israel Panama Papers
TOP CAPITAL ENTERTAINMENT LTD. 24-FEB-2006 Samoa Taiwan Panama Papers
Puhua Capital Ltd 09-SEP-2010 Samoa China Panama Papers
SEEDLING CAPITAL CO., LTD 25-MAY-2010 Samoa Hong Kong Panama Papers
ESSENDON CAPITAL LTD. 11-MAY-2006 Samoa Belize Panama Papers
Future Capital Limited 26-AUG-2015 Samoa China Panama Papers
FITCH GLOBAL CAPITAL LIMITED 14-AUG-2014 Samoa Hong Kong Panama Papers
Martin Capital Ltd. 21-JUN-2013 Samoa Hong Kong Panama Papers
HXZ Capital Limited 23-OCT-2013 Samoa Hong Kong Panama Papers
VPP CAPITAL LIMITED 27-NOV-2006 Samoa Singapore Panama Papers
EmBay Capital Partners, Inc. 16-JAN-2008 Samoa Hong Kong Panama Papers
HUNTINGTON CAPITAL CORP. 27-DEC-2006 Samoa Belize Panama Papers
GOLDEN CAPITAL CORPORATION 11-SEP-2007 Samoa Panama Panama Papers
SILVER CAPITAL PROPERTIES LIMITED 03-APR-2006 Samoa Samoa Offshore Leaks
GRACE CAPITAL GROUP LIMITED 03-APR-2008 Samoa Samoa Offshore Leaks
888 Capital Co., Ltd. 23-APR-2007 Samoa Samoa Offshore Leaks
Redstar Capital Investment LTD 20-OCT-2006 Samoa Samoa Offshore Leaks
Principal Capital Ltd 03-DEC-2007 Samoa Samoa Offshore Leaks
HLHI CAPITAL LIMITED 13-DEC-2006 Samoa Samoa Offshore Leaks
CAPITAL SHINE TRADING LIMITED 11-SEP-2007 Samoa Samoa Offshore Leaks
ELITE CAPITAL GROUP LIMITED 03-JAN-2007 Samoa Samoa Offshore Leaks
NICE CAPITAL GLOBAL LIMITED 01-DEC-2006 Samoa Samoa Offshore Leaks
GEKKO CAPITAL LTD. 08-DEC-2006 Samoa Samoa Offshore Leaks
Fortune Capital Ltd. 27-MAR-2007 Samoa Samoa Offshore Leaks
FULLY CAPITAL INTERNATIONAL LIMITED 03-APR-2007 Samoa Samoa Offshore Leaks
FIRSTCLASS CAPITAL INC. 28-FEB-2002 Samoa Samoa Offshore Leaks
NICE CAPITAL ASSETS LIMITED 08-JAN-2007 Samoa Samoa Offshore Leaks
Advance Capital Co., LTD 24-OCT-2007 Samoa Samoa, Hong Kong Offshore Leaks
SAGA ASCENDAX CAPITAL INC. 08-MAR-2007 Samoa Samoa Offshore Leaks
SAGA POLARIS CAPITAL INC. 08-MAR-2007 Samoa Samoa Offshore Leaks
ONE CAPITAL ENTERPRISES LIMITED 11-APR-2007 Samoa Samoa Offshore Leaks
POGONIA CAPITAL LTD 09-JAN-2008 Samoa Samoa Offshore Leaks
CAPITAL ONE INVESTMENT LTD. 06-JAN-2009 Samoa Samoa Offshore Leaks
TOP CAPITAL INC. 14-SEP-2004 Samoa Samoa Offshore Leaks
RADIANT CAPITAL LIMITED 06-APR-2004 Samoa Samoa Offshore Leaks
PRIME CAPITAL INTERNATIONAL LIMITED 18-OCT-2004 Samoa Samoa Offshore Leaks
COMMERZ CAPITAL LIMITED 16-NOV-2004 Samoa Samoa Offshore Leaks
CAPITAL PLAN INVESTMENT LIMITED 08-OCT-2004 Samoa Samoa Offshore Leaks
PREMIER CAPITAL LIMITED 12-JUL-2005 Samoa Samoa Offshore Leaks
YORK DEVELOPMENT LIMITED 10-JAN-2005 Samoa Samoa Offshore Leaks
PACIFIC CAPITAL CORPORATION INC. 18-FEB-2000 Samoa Samoa Offshore Leaks
StarGold Capital Limited 19-OCT-2005 Samoa Samoa Offshore Leaks
KING STONE CAPITAL LIMITED 16-JUL-2007 Samoa Samoa Offshore Leaks
Capital International Development Ltd 14-AUG-2007 Samoa Samoa Offshore Leaks
NEW HAVEN CAPITAL LIMITED 22-NOV-2007 Samoa Samoa Offshore Leaks
Shepherd Capital Management Limited 23-MAY-2007 Samoa Samoa Offshore Leaks
JADE CAPITAL TRADING LIMITED 12-JUN-2006 Samoa Samoa Offshore Leaks
SINO CAPITAL TRADING LIMITED 02-NOV-2006 Samoa Samoa Offshore Leaks
RISE CAPITAL COMPANY LIMITED 02-FEB-2007 Samoa Cayman Islands, Samoa Offshore Leaks
EARN CAPITAL LIMITED 01-NOV-2007 Samoa Samoa Offshore Leaks
ELIGHT CAPITAL MANAGEMENT LIMITED 02-APR-2008 Samoa Samoa Offshore Leaks
DELUXE CAPITAL INVESTMENT LIMITED 02-APR-2008 Samoa Samoa Offshore Leaks
EMPIRE COUNTRY CAPITAL LIMITED 12-JUN-2008 Samoa Samoa Offshore Leaks
Creative Capital Corporation LLC 14-JUL-1998 Samoa Samoa Offshore Leaks
ASPAC Capital Trust 07-DEC-2000 Samoa Samoa Offshore Leaks
Global Capital Holdings Limited 22-NOV-2002 Samoa Cayman Islands, Samoa Offshore Leaks
Jubilee Capital Finance Ltd 23-APR-2004 Samoa Samoa Offshore Leaks
Success Capital Inc. 19-JAN-2005 Samoa Samoa Offshore Leaks
EAST WEST CAPITAL LIMITED 09-FEB-2005 Samoa Samoa Offshore Leaks
CHANDLER CAPITAL INC. 28-FEB-2005 Samoa Indonesia, Samoa Offshore Leaks
Pantheon Capital Ltd 21-MAR-2006 Samoa Samoa Offshore Leaks
Cnstar Capital Pte. Ltd. 26-APR-2006 Samoa Samoa Offshore Leaks
EVER YORK INTERNATIONAL LTD. 27-APR-2006 Samoa Samoa Offshore Leaks
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