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ENTITIES MATCHED WITH “TURKS AND CAICOS ISLANDS”
ENTITY JURISDICTION LINKED TO DATA FROM VISIT TURKS AND CAICOS ISLANDS LIMITED Bahamas Bahamas Leaks VENTURA GROUP LIMITED – TURKS & CAICOS Panama Panama Panama Papers CRITERIA HOTEL TURKS & CAICOS I, LTD. Saint Kitts and Nevis Paradise Papers CRITERIA HOTEL TURKS & CAICOS II, S.A. Saint Kitts and Nevis Paradise Papers M HOTEL TURKS & CAICOS II, S.A. Saint Kitts and Nevis Paradise Papers M HOTEL TURKS & CAICOS I, CORP. Saint Kitts and Nevis Paradise Papers CAICOS LTD. British Virgin Islands Canada Panama Papers CAICOS LTD. Niue Gibraltar Panama Papers CAICOS LTD. Samoa Gibraltar Panama Papers CHANNEL ISLANDS AND INTERNATIONAL TRUST CO. LIMITED British Virgin Islands Jersey Panama Papers EXXONMOBIL EXPLORATION AND PRODUCTION CANARY ISLANDS LIMITED Bahamas Bahamas Leaks EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS LIMITED Bahamas Bahamas Leaks ISLANDS SURVEYS AND ENG (INTERNATIONAL) LIMITED Bahamas Bahamas Paradise Papers BAHAMA ISLANDS AND CARIBBEAN PROPERTIES LIMITED Bahamas Bahamas Paradise Papers MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITED Malta Malta Paradise Papers TURKS HOLDINGS LIMITED Bahamas Bahamas Leaks Young Turks Ltd. Not identified United Kingdom, British Virgin Islands Offshore Leaks Turks General Partners Limited Bahamas Bahamas Leaks Turks Investments Overseas Limited Bahamas Bahamas Leaks TURKS HOLDING LIMITED Bahamas Bahamas Paradise Papers BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION British Virgin Islands British Virgin Islands Paradise Papers EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (KULUBOKAN) LIMITED Bahamas Bahamas Leaks EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (INVESTMENTS) LIMITED Bahamas Bahamas Leaks BAHAMAS ISLANDS IMPORT AND EXPORT COMPANY LIMITED, THE Bahamas Bahamas Paradise Papers CAICOS EQUITIES HOLDINGS S.A. Panama Bahamas Panama Papers CAICOS PROPERTY CORP. British Virgin Islands Panama Panama Papers CAICOS ENTERPRISES INC. Panama Panama Panama Papers Caicos Connection Consulting, Ltd. Not identified United States, Not identified Offshore Leaks CAICOS INTERNATION HOLDINGS LIMITED Bahamas Bahamas Leaks MIAMI CAICOS SHIPPING LIMITED Bahamas Bahamas Paradise Papers CAICOS INVESTMENTS COMPANY LIMITED Barbados Barbados Paradise Papers CAICOS COMPANY LIMITED Bahamas Bahamas Paradise Papers CAICOS INVESTMENTS LIMITED Bahamas Bahamas Paradise Papers CAICOS CONSTRUCTION MGMT, LLC Saint Kitts and Nevis Paradise Papers MWD Hotelco CAICOS Limited Saint Kitts and Nevis Paradise Papers CAICOS BEACH CLUB LTD. Saint Kitts and Nevis Paradise Papers MF TREASURER LTD. – SOCIEDAD DE TURK & CAICOS. Panama Panama Panama Papers SS CAICOS MB DEED OF SETTLEMENT Cook Islands Cook Islands Paradise Papers Islands School Not identified Not identified Offshore Leaks HEALTHY ISLANDS Aruba Paradise Papers ISLANDS LIMITED Bahamas Bahamas Paradise Papers PRINCESS ISLANDS CORPORATION British Virgin Islands Panama Papers DEWSILVER ISLANDS COMPANY LTD. British Virgin Islands Singapore Panama Papers PROJECT ISLANDS LIMITED British Virgin Islands Hong Kong Panama Papers THOUSAND ISLANDS ENTERPRISES LIMITED Bahamas Hong Kong Panama Papers C.J. ISLANDS CONSULTING LTD. Seychelles Samoa Panama Papers PARADISE ISLANDS HOLDING LTD. Seychelles Samoa Panama Papers WINDWARD ISLANDS DEVELOPMENT CORPORATION Panama United Kingdom Panama Papers NOBLE ISLANDS DEVELOPMENT LIMITED Seychelles Hong Kong Panama Papers NOBLE ISLANDS HOLDINGS LIMITED Samoa Panama Panama Papers CHRISTMAS ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks NOBLE ISLANDS VENTURES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks Channel Islands Ltd British Virgin Islands British Virgin Islands Offshore Leaks BILLION ISLANDS ENTERPRISE LIMITED Samoa Samoa Offshore Leaks GREEN ISLANDS HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks CRYSTAL ISLANDS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks FAMOUS ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks WEB ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks Sunny Islands Overseas Limited British Virgin Islands British Virgin Islands Offshore Leaks MIRACLE ISLANDS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks GLORY ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks WISDOM ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks NOBLE ISLANDS INT’L LIMITED British Virgin Islands British Virgin Islands Offshore Leaks PEACE ISLANDS HOLDINGS INC. British Virgin Islands British Virgin Islands Offshore Leaks UNISON ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks ACTIVE ISLANDS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks EXCEL ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks BILLION ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks Voicenet (Virgin Islands) Ltd British Virgin Islands British Virgin Islands Offshore Leaks NEW ISLANDS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks LEGEND ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks NEW ISLANDS FUND LIMITED British Virgin Islands British Virgin Islands Offshore Leaks Ample Islands Limited British Virgin Islands British Virgin Islands Offshore Leaks CITY ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks GREATER ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks INDEPENDENT ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks Leeward Islands Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks Diamond Islands Limited Samoa Samoa Offshore Leaks Mazzara Cook Islands Trust Cook Islands Cook Islands Offshore Leaks WNRS Cook Islands Trust Cook Islands Cook Islands Offshore Leaks Cimmino Islands Trust Cook Islands Cook Islands Offshore Leaks POWER ISLANDS LIMITED Samoa Hong Kong, Samoa Offshore Leaks Oriental Islands Limited Samoa Samoa Offshore Leaks The Olschafskie Islands Trust Cook Islands Cook Islands Offshore Leaks Noble Islands Int’l Limited Not identified Not identified Offshore Leaks Johnson Cook Islands Trust Cook Islands Not identified Offshore Leaks Islands International Trust Cook Islands Not identified Offshore Leaks Milltimber (Cook Islands) Limited Cook Islands Not identified Offshore Leaks Sea (Cook Islands) Limited Cook Islands Not identified Offshore Leaks ALFI (Cook Islands) Partnership Cook Islands Not identified Offshore Leaks Achates (Cook Islands) Limited Cook Islands Not identified Offshore Leaks YDC (Virgin Islands) Ltd. British Virgin Islands Cayman Islands, British Virgin Islands Offshore Leaks DBMK Cook Islands Trust Cook Islands Not identified Offshore Leaks TWC (Cayman Islands) Limited Cayman Islands Cayman Islands Offshore Leaks Ealey Cook Islands Trust Cook Islands Cook Islands Offshore Leaks PLUTO ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks EVERBEST ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks PROJECT ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks PRINCE ISLANDS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks CHRISTMAS ISLANDS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
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October 13, 2022
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