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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
FOREMOST CAPITAL INTERNATIONAL LIMITED 15-MAY-2000 Not identified Turks and Caicos Islands, United States 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
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
Dublin International Petroleum (Egypt) Limited 02-JAN-1998 Bermuda Bermuda, Turks and Caicos Islands Paradise Papers - Appleby
Euroco Transportation Ltd 21-JUN-2001 Turks and Caicos Islands Guernsey, Turks and Caicos Islands Paradise Papers - Appleby
Norwood Limited 07-APR-1983 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Kingsclere Limited 20-APR-1983 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Woodstock Limited 20-APR-1983 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Westerly Limited 06-FEB-1985 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Northerly Limited 18-OCT-1985 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Haverstock Limited 31-DEC-1985 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Argyle Limited 16-MAY-1986 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Triangle Limited 01-MAY-1986 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
North East Helicopters Limited 18-JUN-1986 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Medop Limited 09-JUL-1987 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Global E.V. Investment Ltd. 26-SEP-1996 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
xApollo Capital Limited 09-APR-1987 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Forrest Holdings Limited 23-JUL-1993 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
T & M Escrow Subsidiary Ltd. 25-NOV-1997 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
A.S. & K. Trusts Limited 16-OCT-1973 Turks and Caicos Islands Bermuda, Turks and Caicos Islands Paradise Papers - Appleby
Hummingbird Limited 23-SEP-1975 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Gemini Limited 14-AUG-1978 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Winton Limited 29-MAY-1979 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Allied Commodities and Shipping Limited 27-JUN-1979 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Aura Investments Limited 21-JAN-1980 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Two Air Limited 01-FEB-1980 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Pacific Refining Company Limited 21-JUN-1979 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Galaxy Limited 12-NOV-1982 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
MANGO BAY CORP. 30-DEC-1985 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
NEW ORLEANS INVESTMENTS, INC. 23-NOV-1988 Barbados Turks and Caicos Islands Paradise Papers - Barbados corporate registry
HOLIDAY HOLDINGS LIMITED 05-JUL-1996 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
AMINVEST LIMITED 12-AUG-1996 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
THIRTY-SIX PORT ST. CHARLES, INC. 12-AUG-1997 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
WESTLAKE CORPORATION 21-AUG-1997 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
STOCKBRIDGE CORPORATION 05-DEC-1997 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
SAFRANE CORPORATION 15-DEC-1997 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
WESTWOOD CORPORATION 04-FEB-1998 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
FERNGLEN CORPORATION 18-MAY-1998 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
MANZANILLA LIMITED 27-JUL-1998 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
TRANQUILITY HOLDINGS, INC. 04-SEP-1998 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
CARIBBEAN VIEW LIMITED 18-MAR-1999 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
AMSTAFF LIMITED 19-MAY-1999 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
SPRINGCOMBE CORPORATION 14-JUN-1999 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
CRESENT CORPORATION 22-JUN-1999 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
HAMBLETON INVESTMENT CO. LTD 30-JUN-1999 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
IMSTER CORPORATION 30-JUN-1999 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
VERULUM CORPORATION 16-NOV-1999 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
MANGO INVESTMENTS LIMITED 10-DEC-1999 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
CAXTON CORPORATION 05-JUL-2000 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
CALECHE CORPORATION 03-AUG-2000 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
QUESTAR CORPORATION 07-SEP-2000 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
JOHNSTON INTERNATIONAL LIMITED 07-DEC-2000 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
HOWICK CORPORATION 02-MAR-2001 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
HEBDEN CORPORATION 13-AUG-2001 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
HADLEIGH CORPORATION 20-AUG-2001 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
HALCOMBE CORP 30-AUG-2001 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
BEAUFORT CORPORATION 30-AUG-2001 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
LAVENHAM CORPORATION 27-MAY-2002 Barbados Turks and Caicos Islands Paradise Papers - Barbados corporate registry
CARDRONA CORPORATION 21-FEB-2003 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
MERTON CORPORATION 10-MAR-2003 Barbados Turks and Caicos Islands Paradise Papers - Barbados corporate registry
ELMCOURT CORPORATION 10-MAR-2003 Barbados Turks and Caicos Islands Paradise Papers - Barbados corporate registry
HOLMEWOOD CORPORATION 14-MAY-2003 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
BRADAM INVESTMENTS LIMITED 05-JAN-2006 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
WIMBORNE CORPORATION 13-APR-2006 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
ALVESTON CORPORATION 13-APR-2006 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
HARTINGTON CORPORATION 10-AUG-2006 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
FENDALTON CORPORATION 09-JAN-2008 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
INNOVAONE LTD. 01-FEB-2008 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
LANGHOLME CORPORATION 28-MAR-2008 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
BERKSHIRE TRUST COMPANY LTD. 13-MAY-2010 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
CHINKO INC. 20-JUN-2012 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
PEHOP CORPORATION 19-JUN-2012 Barbados Barbados, Turks and Caicos Islands Paradise Papers - Barbados corporate registry
WYNYARD CORPORATION 20-JUN-2012 Barbados Turks and Caicos Islands Paradise Papers - Barbados corporate registry
TOWER DIRECT LIMITED 10-JUL-2012 Barbados Turks and Caicos Islands Paradise Papers - Barbados corporate registry
ADLINGTON CORPORATION 24-SEP-2015 Barbados Turks and Caicos Islands, Barbados Paradise Papers - Barbados corporate registry
BLUE ZONE INTERNATIONAL INC. 05-JUL-1996 Barbados Turks and Caicos Islands Paradise Papers - Barbados corporate registry
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