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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.
TypeCompany[sources]
NameNYC CAPITAL LIMITED[sources]
Incorporation date[sources]
Dissolution date[sources]
JurisdictionNiue[sources]
CountryHong Kong SAR China[sources]
Registration number007599[sources]
ICIJ ID10041966[sources]
ProgramMossack Fonseca[sources]
StatusInactivated[sources]
AddressHARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG HONG KONG HONG KONG[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

ICIJ Offshore Leaks Database26,842

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


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