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Search results for “York capital ”

Incorporation Jurisdiction Linked To Data From
YORK HOUSE LTD. 12-APR-2005 Seychelles Monaco Panama Papers
YORK INVESTMENTS LIMITED 12-OCT-1999 Seychelles Guernsey Panama Papers
York Ltd. 08-OCT-2010 Seychelles United Kingdom Panama Papers
YORK WORTH GROUP LIMITED 15-APR-2013 Seychelles Hong Kong Panama Papers
ASIA YORK ENTERPRISES LIMITED 18-APR-2013 Seychelles Hong Kong Panama Papers
YORK MANAGEMENT LTD. 14-DEC-2001 Niue Switzerland Panama Papers
YORK INTERNATIONAL S.A. 12-SEP-1978 Panama Monaco Panama Papers
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 FINE INVESTMENTS LIMITED 08-FEB-2000 British Virgin Islands Hong Kong Panama Papers
YORK MARKETING INC. 29-SEP-1999 British Virgin Islands Switzerland Panama Papers
YORK WINNER LTD. 12-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
ALLIED & YORK LIMITED 31-MAR-2003 British Virgin Islands Cyprus Panama Papers
YORK WIN HOLDINGS LIMITED 08-AUG-2003 British Virgin Islands Hong Kong Panama Papers
York Spear Limited 24-APR-2006 British Virgin Islands United Kingdom Panama Papers
YORK CAPITAL MANAGEMENT LTD. 28-APR-2004 British Virgin Islands Switzerland Panama Papers
BEST YORK HOLDINGS LIMITED 05-JUL-2006 British Virgin Islands Hong Kong Panama Papers
YORK FAITH DEVELOPMENT LTD. 23-JAN-2007 British Virgin Islands Hong Kong Panama Papers
PACIFIC YORK LTD. 02-JAN-2008 British Virgin Islands Hong Kong Panama Papers
FAME YORK TECHNOLOGY LIMITED 28-MAR-2008 British Virgin Islands Hong Kong Panama Papers
JAMSON YORK GROUP LIMITED 22-MAY-2008 British Virgin Islands Hong Kong Panama Papers
YORK SURPLUS INVESTMENTS LTD. 01-JUL-2010 British Virgin Islands Hong Kong 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
YORK CITY ENTERPRISES LIMITED 07-MAR-2013 British Virgin Islands Hong Kong Panama Papers
JET YORK TECHNOLOGY LIMITED 05-JUN-2012 British Virgin Islands Hong Kong Panama Papers
YORK HOLDINGS ASSETS LIMITED 04-JAN-2010 British Virgin Islands Jersey 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
NUEVA YORK TEAM S.A. 30-JUL-2012 Panama Uruguay Panama Papers
YORK SECURITIES INC. 17-SEP-1979 Panama United Kingdom Panama Papers
YORK TRADING LIMITED 26-MAY-1993 Bahamas Russia Panama Papers
YORK WORLD GROUP LIMITED 22-JAN-2013 British Virgin Islands Hong Kong Panama Papers
WEST YORK INVESTMENT CORP. 13-OCT-2009 Panama Switzerland Panama Papers
NEW YORK SYSTEMS LIMITED 09-OCT-1996 Bahamas United Kingdom Panama Papers
YORK DEVELOPMENTS INC. 19-OCT-1979 Panama Switzerland Panama Papers
YORK SERVICES LIMITED 09-NOV-1999 Bahamas Switzerland Panama Papers
YORK TRADING INC. 03-DEC-1979 Panama Brazil Panama Papers
YORK MANAGEMENT CORPORATION 10-OCT-2007 British Anguilla Belize Panama Papers
YORK PLACE INVESTMENTS LTD. 21-DEC-1992 British Virgin Islands Jordan Panama Papers
JUMBO YORK INTERNATIONAL LIMITED 22-JAN-2001 British Virgin Islands Hong Kong Panama Papers
York Paramount Limited 22-MAR-2005 British Virgin Islands Hong Kong Panama Papers
YORK EAST ESTATES LIMITED 15-JUN-2004 British Virgin Islands Monaco Panama Papers
ASIA YORK HOLDINGS LTD. 15-MAY-2012 British Virgin Islands Hong Kong Panama Papers
NEW YORK FEST LIMITED 10-AUG-2012 British Virgin Islands Cyprus Panama Papers
YORK ASSOCIATES INC. 23-SEP-1986 Panama Switzerland Panama Papers
Sheltex New York Corporation 02-MAR-2004 British Virgin Islands British Virgin Islands Offshore Leaks
York International Services Inc. 08-AUG-2003 British Virgin Islands British Virgin Islands Offshore Leaks
BILLION YORK INVESTMENT LIMITED 28-SEP-2004 British Virgin Islands British Virgin Islands Offshore Leaks
North York International Ltd 08-APR-2005 British Virgin Islands British Virgin Islands Offshore Leaks
YORK STAND INTERNATIONAL LIMITED 18-APR-2008 British Virgin Islands British Virgin Islands Offshore Leaks
YORK WIN HOLDINGS LIMITED 16-AUG-2006 Hong Kong Hong Kong Offshore Leaks
YORK CITY INVESTMENT LIMITED 30-NOV-2007 British Virgin Islands British Virgin Islands Offshore Leaks
YORK UNION HOLDINGS LIMITED 11-MAY-2009 British Virgin Islands British Virgin Islands Offshore Leaks
PERFECT YORK SERVICES LIMITED 05-JUN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
Coudert Brothers (New York) Not identified Not identified Offshore Leaks
York Resources Capital Corp. 25-OCT-2005 Not identified British Virgin Islands, Ireland Offshore Leaks
NEW YORK PACIFIC CAPITAL LIMITED 29-JAN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
YORK LTD 07-MAY-1992 Bahamas Bahamas Leaks
YORK RESEARCH CORPORATION LIMITED 12-FEB-1992 Bahamas Bahamas Leaks
YORK & LANCASTER INVESTMENTS INC. 25-OCT-1991 Bahamas Bahamas Leaks
YORK MANAGEMENT SERVICES LIMITED 20-JUN-1990 Bahamas Bahamas Leaks
YORK TRADING LIMITED 26-MAY-1993 Bahamas Bahamas Leaks
YORK & ALLIED INVESTMENTS LIMITED 27-OCT-1993 Bahamas Bahamas Leaks
YORK OFFSHORE HOLDINGS LIMITED 01-MAR-1994 Bahamas Bahamas Leaks
CAPE YORK HOLDINGS LIMITED 11-JAN-1993 Bahamas Bahamas Leaks
MATTHEW YORK & FORTUNE LTD. 10-NOV-1993 Bahamas Bahamas Leaks
YORK MARKETING LIMITED 16-SEP-1993 Bahamas Bahamas Leaks
NEW YORK INDUSTRIES LIMITED 15-OCT-1993 Bahamas Bahamas Leaks
YORK INVESTMENT LIMITED 11-FEB-1994 Bahamas Bahamas Leaks
NEW YORK INTERNATIONAL CORPORATION 17-AUG-1994 Bahamas Bahamas Leaks
STANDARD YORK LIMITED 29-MAR-1995 Bahamas Bahamas Leaks
YORK INTERNATIONAL CAPITAL ASSET MANAGEMENT LIMITED 12-JAN-1996 Bahamas Bahamas Leaks
YORK MILLS INVESTMENTS LTD 10-APR-2000 Bahamas Bahamas Leaks
YORK INVESTMENTS HOLDING LIMITED 25-MAY-2004 Bahamas Bahamas Leaks
YORK INVESTMENT FUND LTD. 16-MAY-2012 Bahamas Bahamas Leaks
YORK & YORK A.V.V. 22-NOV-1990 Aruba Paradise Papers - Aruba corporate registry
NEW YORK NEW YORK 01-SEP-1988 Aruba Paradise Papers - Aruba corporate registry
NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOP 15-SEP-1998 Aruba Paradise Papers - Aruba corporate registry
YORK SECURITY 18-NOV-2009 Aruba Paradise Papers - Aruba corporate registry
YORK BAY CAPITAL CORPORATION 22-APR-1992 Barbados Barbados Paradise Papers - Barbados corporate registry
BARBADOS CAPITAL DISTRICT OF NEW YORK PARTNERSHIP INC 22-JUL-1983 Barbados Barbados Paradise Papers - Barbados corporate registry
YORK & WINDFIELD CAPITAL, LTD. 14-JUN-2001 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, LLC 22-AUG-2002 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
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