Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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Browse by jurisdiction 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 |
|---|---|---|---|
| Euroco Transportation Ltd | Turks and Caicos Islands | Guernsey, Turks and Caicos Islands | Paradise Papers |
| Continental Holdings Limited | Turks and Caicos Islands | Paradise 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 |
| A.S. & K. Trusts Limited | Turks and Caicos Islands | Bermuda, 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 |
| ZZZ-ATMAN HOLDINGS LTD. | Turks and Caicos Islands | Cayman Islands | Paradise Papers |
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Categories
- Offshore Entities 26
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
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.