Statements: NYC CAPITAL LIMITED

Canonical ID: icijol-10041966 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG HONG KONG HONG KONG	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:country`	hk	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:dissolutionDate`	2008-01-04	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:icijId`	10041966	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:id`	7bd5987e03f13360cab63389ec651d813902e480	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:id`	954aa8d6da46bc1e3ada55c90059497f3f56eae0	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:incorporationDate`	2001-05-04	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:jurisdiction`	nu	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:name`	NYC CAPITAL LIMITED	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:registrationNumber`	007599	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10041966	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:sourceUrl`	https://api.graph.opensanctions.org/entities/icijol-10041966	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:status`	Inactivated	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10041966`	2023-07-26

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