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Offshore Companies & Trusts of Turks and Caicos Islands

Use the following table to research 29 offshore Companies and trusts of Turks and Caicos Islands revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
NIKLAS LTD. HALLMARK BANK & TRUST LTD PROVO BUSINESS CENTRE PORTS OF CALL P.O. BOX 656 PROVIDENCIALES TURKS & CAICOS, BWI
HEIDELBERG VENTURES GMBH S.A. MORRIS; COTTINGHAM CORPORATE SERVICES LIMITED P.O. BOX 156 HIBISCUS SQUARE POND STREET; GRAND TURK TURKS & CAICOS BRITISH WEST INDIES
SUNRAY ASSET HOLDINGS LTD. CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES
TOEDI, S.A. TWA SKATFIELD & ASSOCIATES CHANCERY COURT P.O. BOX 209 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES
LA CUMBRE DE LA MONTANA INC. DONALD J MOORE P.O. BOX 542 PROVIDENCIALES TURKS & CAICOS ISLAND
BORDIER FUNDS LTD BORDIER INTERNATIONAL BANK & TRUST LTD. P.O. BOX 5 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES
HALLMARK CORPORATE SERVICES, S.A. HALLMARK BANK & TRUST LTD PROVO BUSINESS CENTRE PORTS OF CALL P.O. BOX 656 PROVIDENCIALES TURKS & CAICOS, BWI
HERON ENTERPRISES CORP. CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES
PELICAN LENDERS CORP. CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES
HEREWARD SERVICES LTD. CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES
Meridian Trust Company Limited Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. RT BVI
Super Tech Investment Inc. Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos
Punciana International Ltd. Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos
Franklin Templeton Securities Investment Consulting (Sino Am) Inc. Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI
Olympus Capital Inc. Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos
Neptunia SA COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI
Diversified Capital Ltd. Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. RT BVI
HARTWOOD HOLDINGS S.A. COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. RT BVI
Seif Investments Inc. Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos
ENDYMION GROUP LTD. CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES
Smartbrook Limited Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. RT BVI
Sunbird Equities Limited Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. RT BVI
Pascal D. Mauger I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic
FOREMOST CAPITAL INTERNATIONAL LIMITED Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI
Private Capital Management Ltd. Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos
Five Star Investment Company Ltd Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos
LUDMILLA LIMITED Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI
Cynergy Resources Ltd. Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. RT BVI
MEDROLAN INVESTMENTS LTD. CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES