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Browse by country Turks and Caicos Islands

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
TOEDI, S.A. 02-AUG-1984 Panama Turks and Caicos Islands Panama Papers
LA CUMBRE DE LA MONTANA INC. 22-AUG-2007 Seychelles Turks and Caicos Islands Panama Papers
HALLMARK CORPORATE SERVICES, S.A. 09-MAY-2002 Panama Turks and Caicos Islands Panama Papers
BORDIER FUNDS LTD 30-JUN-1989 British Virgin Islands Turks and Caicos Islands Panama Papers
NIKLAS LTD. 15-JUN-2001 British Virgin Islands Turks and Caicos Islands Panama Papers
HEIDELBERG VENTURES GMBH S.A. 07-MAR-2006 British Virgin Islands Turks and Caicos Islands Panama Papers
SUNRAY ASSET HOLDINGS LTD. 13-NOV-2008 British Virgin Islands Turks and Caicos Islands Panama Papers
ENDYMION GROUP LTD. 25-MAR-1996 Bahamas Turks and Caicos Islands Panama Papers
HERON ENTERPRISES CORP. 03-AUG-1990 Bahamas Turks and Caicos Islands Panama Papers
PELICAN LENDERS CORP. 03-AUG-1990 Bahamas Turks and Caicos Islands Panama Papers
HEREWARD SERVICES LTD. 03-JUN-1997 Bahamas Turks and Caicos Islands Panama Papers
MEDROLAN INVESTMENTS LTD. 13-NOV-2008 Bahamas Turks and Caicos Islands Panama Papers
Win King Limited 19-FEB-2008 Not identified United Arab Emirates, Turks and Caicos Islands Offshore Leaks
Cold Cut Sytems AB 07-FEB-2008 Not identified Hong Kong, Turks and Caicos Islands Offshore Leaks
Five Star Investment Company Ltd 08-MAY-1998 Not identified Turks and Caicos Islands, Not identified Offshore Leaks
LUDMILLA LIMITED 14-NOV-2003 Not identified Turks and Caicos Islands, Hong Kong Offshore Leaks
DDH Ltd. 15-FEB-2005 Not identified British Virgin Islands, Turks and Caicos Islands Offshore Leaks
Cynergy Resources Ltd. 18-FEB-2005 Not identified Turks and Caicos Islands, British Virgin Islands Offshore Leaks
FOREMOST CAPITAL INTERNATIONAL LIMITED 15-MAY-2000 Not identified Turks and Caicos Islands, United States Offshore Leaks
Private Capital Management Ltd. Not identified Not identified, Turks and Caicos Islands Offshore Leaks
LMR 2 INVESTMENTS LIMITED 31-MAY-2006 Not identified United States, Turks and Caicos Islands Offshore Leaks
Paul Shmidt 18-MAY-1998 Not identified Czech Republic, Turks and Caicos Islands Offshore Leaks
P.T.M. Ltd. 19-FEB-1997 Not identified Czech Republic, Turks and Caicos Islands Offshore Leaks
Sunbird Equities Limited 13-JUL-2000 Not identified Not identified, Turks and Caicos Islands Offshore Leaks
Pascal D. Mauger 16-JUN-2004 Not identified Turks and Caicos Islands, Czech Republic Offshore Leaks
Trail Investments Limited 05-FEB-2002 Not identified United Kingdom, Turks and Caicos Islands Offshore Leaks
Smartbrook Limited 15-JUL-1999 Not identified Not identified, Turks and Caicos Islands Offshore Leaks
TMS CORPORATION 16-JAN-2007 Not identified United States, Turks and Caicos Islands Offshore Leaks
Olympus Capital Inc. 08-MAY-1997 Not identified Not identified, Turks and Caicos Islands Offshore Leaks
Money Mangement Company Limited 04-APR-1997 Not identified United States, Turks and Caicos Islands Offshore Leaks
Meridian Trust Company Limited Not identified Turks and Caicos Islands, Not identified Offshore Leaks
Super Tech Investment Inc. 01-MAY-1997 Not identified Turks and Caicos Islands, Not identified Offshore Leaks
Punciana International Ltd. 12-NOV-1997 Not identified Turks and Caicos Islands, Not identified Offshore Leaks
Franklin Templeton Securities Investment Consulting (Sino Am) Inc. 18-JAN-1999 Not identified Turks and Caicos Islands, Hong Kong Offshore Leaks
AKCOH 08-NOV-1999 Not identified Czech Republic, Turks and Caicos Islands Offshore Leaks
HARTWOOD HOLDINGS S.A. 08-JUL-2008 Not identified Turks and Caicos Islands, United Arab Emirates Offshore Leaks
Seif Investments Inc. 24-SEP-1996 Not identified Not identified, Turks and Caicos Islands Offshore Leaks
Neptunia SA 14-JUL-2008 Not identified Turks and Caicos Islands, United Arab Emirates Offshore Leaks
Diversified Capital Ltd. 04-JUL-2000 Not identified Turks and Caicos Islands, Not identified Offshore Leaks
MARCINFO ESTABLISHMENT 14-DEC-2006 Not identified Hong Kong, Turks and Caicos Islands Offshore Leaks
TYSSOT LTD. 18-SEP-2006 Not identified Czech Republic, Turks and Caicos Islands Offshore Leaks
Dublin International Petroleum (Egypt) Limited 1998-Jan-02 Bermuda Bermuda, Turks and Caicos Islands Paradise Papers - Appleby
Euroco Transportation Ltd 2001-Jun-21 Turks and Caicos Islands Guernsey, Turks and Caicos Islands Paradise Papers - Appleby
Norwood Limited 1983-Apr-07 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Kingsclere Limited 1983-Apr-20 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Woodstock Limited 1983-Apr-20 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Westerly Limited 1985-Feb-06 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Northerly Limited 1985-Oct-18 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Haverstock Limited 1985-Dec-31 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Argyle Limited 1986-May-16 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Triangle Limited 1986-May-01 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
North East Helicopters Limited 1986-Jun-18 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Medop Limited 1987-Jul-09 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Global E.V. Investment Ltd. 1996-Sep-26 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
xApollo Capital Limited 1987-Apr-09 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Forrest Holdings Limited 1993-Jul-23 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
T & M Escrow Subsidiary Ltd. 1997-Nov-25 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
A.S. & K. Trusts Limited 1973-Oct-16 Turks and Caicos Islands Bermuda, Turks and Caicos Islands Paradise Papers - Appleby
Hummingbird Limited 1975-Sep-23 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Gemini Limited 1978-Aug-14 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Winton Limited 1979-May-29 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Allied Commodities and Shipping Limited 1979-Jun-27 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Aura Investments Limited 1980-Jan-21 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Two Air Limited 1980-Feb-01 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Pacific Refining Company Limited 1979-Jun-21 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Galaxy Limited 1982-Nov-12 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
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