Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Browse by country Turks and Caicos Islands
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| Win King Limited | Not identified | United Arab Emirates, Turks and Caicos Islands | Offshore Leaks |
| HARTWOOD HOLDINGS S.A. | Not identified | Turks and Caicos Islands, United Arab Emirates | Offshore Leaks |
| Neptunia SA | Not identified | Turks and Caicos Islands, United Arab Emirates | Offshore Leaks |
| BORDIER FUNDS LTD | British Virgin Islands | Turks and Caicos Islands | Panama Papers |
| TOEDI, S.A. | Panama | Turks and Caicos Islands | Panama Papers |
| HALLMARK CORPORATE SERVICES, S.A. | Panama | Turks and Caicos Islands | Panama Papers |
| LA CUMBRE DE LA MONTANA INC. | Seychelles | Turks and Caicos Islands | Panama Papers |
| NIKLAS LTD. | British Virgin Islands | Turks and Caicos Islands | Panama Papers |
| HEIDELBERG VENTURES GMBH S.A. | British Virgin Islands | Turks and Caicos Islands | Panama Papers |
| SUNRAY ASSET HOLDINGS LTD. | British Virgin Islands | Turks and Caicos Islands | Panama Papers |
| ENDYMION GROUP LTD. | Bahamas | Turks and Caicos Islands | Panama Papers |
| HERON ENTERPRISES CORP. | Bahamas | Turks and Caicos Islands | Panama Papers |
| PELICAN LENDERS CORP. | Bahamas | Turks and Caicos Islands | Panama Papers |
| HEREWARD SERVICES LTD. | Bahamas | Turks and Caicos Islands | Panama Papers |
| MEDROLAN INVESTMENTS LTD. | Bahamas | Turks and Caicos Islands | Panama Papers |
| Norwood Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Kingsclere Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Woodstock Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Westerly Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Northerly Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Haverstock Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Argyle Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Triangle Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| North East Helicopters Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Medop Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Global E.V. Investment Ltd. | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| xApollo Capital Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Forrest Holdings Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| T & M Escrow Subsidiary Ltd. | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Hummingbird Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Gemini Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Winton Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Allied Commodities and Shipping Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Aura Investments Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Two Air Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Pacific Refining Company Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| Galaxy Limited | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers |
| NEW ORLEANS INVESTMENTS, INC. | Barbados | Turks and Caicos Islands | Paradise Papers |
| LAVENHAM CORPORATION | Barbados | Turks and Caicos Islands | Paradise Papers |
| MERTON CORPORATION | Barbados | Turks and Caicos Islands | Paradise Papers |
| ELMCOURT CORPORATION | Barbados | Turks and Caicos Islands | Paradise Papers |
| WYNYARD CORPORATION | Barbados | Turks and Caicos Islands | Paradise Papers |
| TOWER DIRECT LIMITED | Barbados | Turks and Caicos Islands | Paradise Papers |
| BLUE ZONE INTERNATIONAL INC. | Barbados | Turks and Caicos Islands | Paradise Papers |
| Cold Cut Sytems AB | Not identified | Hong Kong, Turks and Caicos Islands | Offshore Leaks |
| Five Star Investment Company Ltd | Not identified | Turks and Caicos Islands, Not identified | Offshore Leaks |
| LUDMILLA LIMITED | Not identified | Turks and Caicos Islands, Hong Kong | Offshore Leaks |
| DDH Ltd. | Not identified | British Virgin Islands, Turks and Caicos Islands | Offshore Leaks |
| Cynergy Resources Ltd. | Not identified | Turks and Caicos Islands, British Virgin Islands | Offshore Leaks |
| FOREMOST CAPITAL INTERNATIONAL LIMITED | 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 | Not identified | United States, Turks and Caicos Islands | Offshore Leaks |
| Paul Shmidt | Not identified | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
| P.T.M. Ltd. | Not identified | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
| Sunbird Equities Limited | Not identified | Not identified, Turks and Caicos Islands | Offshore Leaks |
| Pascal D. Mauger | Not identified | Turks and Caicos Islands, Czech Republic | Offshore Leaks |
| Trail Investments Limited | Not identified | United Kingdom, Turks and Caicos Islands | Offshore Leaks |
| Smartbrook Limited | Not identified | Not identified, Turks and Caicos Islands | Offshore Leaks |
| TMS CORPORATION | Not identified | United States, Turks and Caicos Islands | Offshore Leaks |
| Olympus Capital Inc. | Not identified | Not identified, Turks and Caicos Islands | Offshore Leaks |
| Money Mangement Company Limited | 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. | Not identified | Turks and Caicos Islands, Not identified | Offshore Leaks |
| Punciana International Ltd. | Not identified | Turks and Caicos Islands, Not identified | Offshore Leaks |
| Franklin Templeton Securities Investment Consulting (Sino Am) Inc. | Not identified | Turks and Caicos Islands, Hong Kong | Offshore Leaks |
| AKCOH | Not identified | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
| Seif Investments Inc. | Not identified | Not identified, Turks and Caicos Islands | Offshore Leaks |
| Diversified Capital Ltd. | Not identified | Turks and Caicos Islands, Not identified | Offshore Leaks |
| MARCINFO ESTABLISHMENT | Not identified | Hong Kong, Turks and Caicos Islands | Offshore Leaks |
| TYSSOT LTD. | Not identified | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
| Dublin International Petroleum (Egypt) Limited | Bermuda | Bermuda, Turks and Caicos Islands | Paradise Papers |
| Euroco Transportation Ltd | Turks and Caicos Islands | Guernsey, Turks and Caicos Islands | Paradise Papers |
| A.S. & K. Trusts Limited | Turks and Caicos Islands | Bermuda, Turks and Caicos Islands | Paradise Papers |
| MANGO BAY CORP. | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| HOLIDAY HOLDINGS LIMITED | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| AMINVEST LIMITED | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| THIRTY-SIX PORT ST. CHARLES, INC. | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| WESTLAKE CORPORATION | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| STOCKBRIDGE CORPORATION | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| SAFRANE CORPORATION | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| WESTWOOD CORPORATION | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| FERNGLEN CORPORATION | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| MANZANILLA LIMITED | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| TRANQUILITY HOLDINGS, INC. | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| CARIBBEAN VIEW LIMITED | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| AMSTAFF LIMITED | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| SPRINGCOMBE CORPORATION | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| CRESENT CORPORATION | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| HAMBLETON INVESTMENT CO. LTD | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| IMSTER CORPORATION | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| VERULUM CORPORATION | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| MANGO INVESTMENTS LIMITED | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| CAXTON CORPORATION | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| CALECHE CORPORATION | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| QUESTAR CORPORATION | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| JOHNSTON INTERNATIONAL LIMITED | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
| HOWICK CORPORATION | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| HEBDEN CORPORATION | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| HADLEIGH CORPORATION | Barbados | Barbados, Turks and Caicos Islands | Paradise Papers |
| HALCOMBE CORP | Barbados | Turks and Caicos Islands, Barbados | Paradise Papers |
Filter by
Categories
Data sources
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.