by The International Consortium of Investigative Journalists
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Browse by country Turks and Caicos Islands

Incorporation Jurisdiction Linked To Data From
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
Private Capital Management Ltd. 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
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
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