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NYC CAPITAL LIMITED

Offshore

NYC CAPITAL LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NYC CAPITAL LIMITED				[sources]
Incorporation date	2001-05-04				[sources]
Dissolution date	2008-01-04				[sources]
Jurisdiction	Niue				[sources]
Country	Hong Kong SAR China				[sources]
ICIJ ID	10041966				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`007599`				[sources]
Status	Inactivated				[sources]
Address	HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG HONG KONG HONG KONG				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

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