TC
Legal entities in Turks & Caicos Islands
299 legal entities are registered at an address in Turks & Caicos Islands. The most common legal form is 9999 (207). 25% currently hold an issued LEI.
Registration status
- Lapsed219
- Issued76
- Retired4
Top cities
- Grand Turk122
- Providenciales107
Showing all 299 entities.
- Lapsed1313 Reinsurance Limited254900F2VP73D0MOUY88· Grand Turk· TC
- Lapsed30 Acres Ventures, Inc. Reinsurance Limited254900I10GA9UKR35749· Grand Turk· TC
- IssuedABC INTERNATIONAL CORP2138006Q7J7QYNIL6U47· PROVIDENCIALES· TC
- LapsedABINGTON REINSURANCE COMPANY, LTD.254900VDFX9JBGX4P216· Providencials· TC
- LapsedADDANICK REINSURANCE COMPANY, LTD2549008VW2DADT506C44· Providencials· TC
- LapsedAdvanced Warranty Group Reinsurance Company, Ltd.2549005KMOCRCUD7A251· Providenciales· TC
- LapsedAEGIS SERVICES LIMITED213800QVTALO4RZJDG53· PROVIDENCIALES· TC
- IssuedAglaia Investments Ltd.529900UXIZBJ9QCMOV37· Providenciales· TC
- LapsedAgricom Limited549300JPPG4XOM8ZFJ32· Cockburn Town· TC
- IssuedAlbemarle Holdings Company Limited549300ZBBDHXB05FQT29· Providenciales· TC
- LapsedALBLW Reinsurance Limited2549003GK2QIVTJ8BB21· Grand Turk· TC
- LapsedALDERMAN'S REINSURANCE LIMITED2549001A8TEFEV57IZ02· Grand Turk· TC
- LapsedALJPMARK Reinsurance Limited254900T5OFQK3M1ASX98· Grand Turk· TC
- LapsedALLIANCE PROPERTY LIMITED54930075GUBYCERPYN37· Grand Turk· TC
- RetiredALM Emerging Markets Securities Ltd254900TZL5L2N1813F82· Providenciales· TC
- LapsedALMJBLW REINSURANCE LIMITED254900ALN6TYJC094D42· Grand Turk· TC
- LapsedALMJW REINSURANCE LIMITED254900H9UE403XABPL71· Grand Turk· TC
- LapsedAlzan Associates Limited254900S36BOKL87O4936· Grand Turk· TC
- IssuedAmanrana Holding Ltd.984500D3T3954HCD7643· PROVIDENCIALES· TC
- LapsedAMARANTA TRUST213800XP8U2VDFGBP554· PROVIDENCIALES· TC
- LapsedA&M Holdings Reinsurance Company, Ltd.2549006L9O39071MKN98· Providenciales· TC
- LapsedArdmore Associates Reinsurance Limited2549003XOG3KIZU9N666· Grand Turk· TC
- LapsedArgonaut Limited549300XM7UVH58ZNIG74· Providenciales· TC
- LapsedAspras Company Limited549300BF2F1OZRB7OW29· Providenciales· TC
- LapsedATP Investments Ltd.2549009ZNEMFQJRZJP49· Providenciales· TC
- LapsedAURORE HOLDINGS LIMITED2138004T5P6BDFN8BM78· PROVIDENCIALES· TC
- LapsedAuto Related Reinsurance Company, Ltd.254900MYUOVNX68BCB48· PROVIDENCIALES· TC
- LapsedAvalon M.M Reinsurance Company, LTD254900TW74HJSB1I9L26· Providenciales· TC
- LapsedAZUZA LIMITED967600SH3KGXB58UCD71· Providenciales· TC
- LapsedBAH Reinsurance Limited254900FY6SM0MD3UHR02· Grand Turk· TC
- LapsedBalboa Reinsurance, Ltd.549300FYHDOBOWPS1S62· Cockburn Town· TC
- LapsedBCE Energy (Grenada) Ltd8945009OL7MXEXZKAZ58· Providenciales, Turks and Caicos Islands· TC
- LapsedBCP Reinsurance Company, Ltd.2549000N74CJSRMN6666· Providenciales· TC
- LapsedBella Francis Reinsurance Limited25490072EDEM7HEN3E45· Grand Turk· TC
- LapsedBENMET HK LTD.213800T1OT18H5H6AK35· GRAND TURK· TC
- IssuedBESJ REINSURANCE, LTD.2549009FT5Y8BSNY8G21· Providenciales· TC
- LapsedBig Sarasota Pass Reinsurance Company, Limited254900QQH3X7SURGZX34· Providenciales· TC
- IssuedBINATONE INDUSTRIES LIMITED2138005ERZIAV91U9Y81· GRAND TURK· TC
- LapsedBlackberry Reinsurance Limited254900IL0LVRM1J9D406· Grand Turk· TC
- IssuedBluemont Capital Limited549300BN8N11PHDPMN44· Providenciales· TC
- IssuedBONSAI LTD.213800W91FC72RPK1D79· GRAND TURK· TC
- LapsedBordier Bank (TCI) Ltd.549300JZCEAE9IY7LR48· Providenciales· TC
- LapsedBornoj Reinsurance Company, Limited254900CB4NPT3SVDS975· Leeward Highway· TC
- LapsedBRET INVESTMENT LIMITED9676006004P2G1KZXY71· Providenciales· TC
- LapsedBristol Reinsurance Company, Limited254900B3O13YHTFWIX74· Providenciales· TC
- LapsedBRITISH CARIBBEAN BANK LIMITED213800CGBTEUT6NCVR66· LEEWARD· TC
- IssuedBRONMOOR LIMITED213800RK8O23HKFZUZ13· GRAND TURK· TC
- LapsedCANTERBURY ENTERPRISES LIMITED213800SDHSFAXOV71E51· GRAND TURK· TC
- LapsedCARIBE INVESTMENT GROUP LTD.254900GDAH1Y6MP4SE90· Providenciales· TC
- LapsedCARY REINSURANCE LIMITED254900KAVR13G7PNNK88· Grand Turk· TC