TROY CAPITAL LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2005-07-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55029575

Relationships

[Directorship, incoming] judicial representative of KENICHIRO KAGASA
[Directorship, incoming] legal representative of KENICHIRO KAGASA
[Directorship, incoming] director of KENICHIRO KAGASA
[Ownership, incoming] shareholder of CLASSROOM INVESTMENTS INC.
[Ownership, incoming] shareholder of THE BANK OF NEW YORK
[Ownership, incoming] shareholder of THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO
[Ownership, incoming] shareholder of MILITARY MUTUAL AID ASSOCIATION
[Ownership, incoming] shareholder of STATE GENERAL RESERVE FUND OF THE SULTANATE OF OMAN
[Ownership, incoming] shareholder of ORIX CORPORATION
[Ownership, incoming] shareholder of AOZORA BANK LTD
[Ownership, incoming] shareholder of CITIBANK N.A.
[Ownership, incoming] shareholder of MBK PARTNERS L.P.
[Ownership, incoming] shareholder of THE INDUSTRIAL BANK OF KUWAIT
[Ownership, incoming] shareholder of KUWAIT FINANCIAL CENTRE S.A.K.
[Ownership, incoming] shareholder of CORIANDER INVESTMENTS PTE LTD
[Ownership, incoming] shareholder of PCT PARTNERS LLC
[Ownership, incoming] shareholder of FW PRIVATE INVESTMENTS L.P.
[Ownership, incoming] shareholder of MELLON BANK N.A.
[Ownership, incoming] shareholder of CGSH PARTNERS INVESTMENTS LLC - SERIES B
[Ownership, incoming] shareholder of THE BUSH FOUNDATION
[Ownership, incoming] shareholder of VARMA MUTUAL PENSION INSURANCE COMPANY
[Ownership, incoming] shareholder of SWISS RE PRIVATE EQUITY PARTNERS III ASIA, L.P.
[Ownership, incoming] shareholder of IVORY PRIVATE INVESTMENTS INC.
[Ownership, incoming] shareholder of ASIA ALTERNATIVES CAPITAL PARTNERS L.P.
[Ownership, incoming] shareholder of HRJ GROWTH CAPITAL II L.P.
[Ownership, incoming] shareholder of MORGAN STANLEY PRIVATE MARKETS FUND 111 LP
[Ownership, incoming] shareholder of MORGAN STANLEY PRIVATE MARKETS FUND EMPLOYEE INVESTORS III LP
[Directorship, incoming] director of STUART P BLACKBURN
[Ownership, incoming] shareholder of NONGHYUP LIFE INSURANCE CO. LTD
[Ownership, incoming] shareholder of NONGHYUP BANK
[Ownership, incoming] shareholder of TERREBONNE INVESTMENTS L.P.
[Ownership, incoming] shareholder of WINDFALL INVESTMENTS L.P.
[Ownership, incoming] shareholder of KF SCH MGP, LLC
[Ownership, incoming] shareholder of KUWAIT INVESTMENT OFFICE
[Ownership, incoming] shareholder of MIVEN VENTURE PARTNERS FUND I LLC
[Ownership, incoming] shareholder of WIN 6, L.P.
[Ownership, incoming] shareholder of NUCLEAR ELECTRIC INSURANCE LIMITED
[Ownership, incoming] shareholder of FACTORY MUTUAL INSURANCE COMPANY
[Ownership, incoming] shareholder of OSIRIS CORPORATE SERVICES LIMITED
[Ownership, incoming] shareholder of VINTAGE II SECONDARY L.P.
[Directorship, incoming] secretary of VICTOR CAUCHI
[Ownership, incoming] shareholder of OMERS/AACP INVESTORS, L.P.
[Ownership, incoming] shareholder of MBKP NORTH ASIAN OPPORTUNITIES PARTNERS OFFSHORE L.P.
[Ownership, incoming] shareholder of AURORA CAYMAN LIMITED
[Ownership, incoming] shareholder of MBK PARTNERS GP, L.P.
[Ownership, incoming] shareholder of SWISS RE PRIVATE EQUITY PARTNERS V INVESTMENTS, L.P.
[Ownership, incoming] shareholder of KOREA LOCAL ADMINISTRATION OFFICIALS MUTUAL FUND
[Ownership, incoming] shareholder of STATE STREET TRUST COMPANY CANADA
[Ownership, incoming] shareholder of GLENMEDE PRIVATE INVESTMENT FUND VII, LLC
[Directorship, incoming] auditor of KPMG