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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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