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.
- LapsedCBW Reinsurance Company, Ltd.2549007OQ57XWV0JBF22· Providenciales· TC
- LapsedCCAC CONTRACT ADMINISTRATORS REINSURANCE, LTD254900H3EKO90DM4OL89· Providencials· TC
- LapsedChaching Reinsurance Limited254900WB4FICU3XC8K64· Grand Turk· TC
- IssuedCHANDAR INVESTMENTS LIMITED213800NPODCOG3NVY805· GRAND TURK· TC
- LapsedCHAPMAN M&R REINSURANCE COMPANY, LTD254900OA5KVA1CJIO887· Providencials· TC
- LapsedChapman R. Reinsurance Company, Limited254900SJH8HDYLLSHK60· Providencials· TC
- LapsedCHEVY DR REINSURANCE LIMITED254900Z9RK1HFU5W0E37· Grand Turk· TC
- LapsedChuffie Investments Limited2549005EQKDL5B6NOY05· Grand Turk· TC
- LapsedCHUHINKO REINSURANCE LIMITED2549009UL9X9INS9PB63· Grand Turk· TC
- LapsedCianitelli Reinsurance Limited254900N8D4LCEW7LMN64· Grand Turk· TC
- IssuedCIRCLE HOLDINGS LTD.254900510YEISHWNFX87· Providenciales· TC
- LapsedCLOVERDALE CAPITAL INC.213800IBZPXFOAJ5DA93· PROVIDENCIALES· TC
- LapsedCN REINSURANCE COMPANY, LTD2549007OJ7RNVU1BNT08· Providencials· TC
- LapsedCoastal Plains II Reinsurance Limited254900VALVKT408ULZ89· Providenciales· TC
- LapsedCoastal Plains Reinsurance Company, Limited254900OP9MU319N48A37· Providenciales· TC
- LapsedCoconut Bayou Reinsurance Company, Ltd.254900HQHQR9WLMSIG19· Providenciales· TC
- LapsedCOMPASS ROSE REINSURANCE COMPANY LTD254900O75WAPMPNEE796· Providencials· TC
- IssuedConnect Insurance and Reinsurance Co. LTD894500SVX7SHRWNR7833· Providenciales· TC
- IssuedCoriats Trust Company Limited254900WLAQPLFCTJRJ72· Providenciales· TC
- LapsedCORVUS LIMITED549300644HUGFJNHY309· GRAND TURK· TC
- LapsedCRA Reinsurance Company, Ltd.254900GPZ3MZQ1495646· Providenciales· TC
- LapsedCrazy Train Reinsurance Limited254900UE4G7GZVOZ1761· Grand Turk· TC
- LapsedCSCS PARTNERS INC.213800WV7K9HXLOS9138· PROVIDENCIALES· TC
- LapsedCUMBERLAND LTD.213800EN2BJRY9J4XO38· PROVIDENCIALES· TC
- LapsedCURBER INTERNATIONAL LTD.213800WCPCLGHRNHFR76· GRAND TURK· TC
- IssuedDALMINA LIMITED549300SPLINEVNLFHW86· PROVIDENCIALES· TC
- IssuedD And D Reinsurance Limited254900RKC9VQWI6ETD46· Grand Turk· TC
- LapsedDavos Ltd.894500MJ4H57318XVV27· B.W.I. Providenciales· TC
- LapsedDavzan Associates Limited2549003IET1SD8VFMX89· Grand Turk· TC
- LapsedDENOOYER FAMILY LIMITED PARTNERSHIP REINSURANCE LIMITED254900C6HMNNUDRMK044· Grand Turk· TC
- LapsedDJSM REINSURANCE COMPANY, LTD254900DYGJ0ESZ44WY50· Providencials· TC
- IssuedDumi Global Ltd.9845008DA384141D7486· PROVIDENCIALES· TC
- LapsedDUMMY REINSURANCE LIMITED25490039VJY7FPXGT226· Grand Turk· TC
- LapsedDYNACAPITAL INVESTMENTS LTD54930018TUYOEXPEME53· Providenciales· TC
- LapsedEaton Corporation Limited254900FEFVNWJPXYKR84· Grand Turk· TC
- LapsedEBS 1 REINSURANCE COMPANY, LTD.254900H4JY2QPQXSF806· Providencials· TC
- LapsedEBS 2 REINSURANCE COMPANY, LTD2549001ZLETDHBBYLL07· Providencials· TC
- LapsedEDP REI Reinsurance Company Two, Ltd.254900HQMBQCPAJFAS66· Providenciales· TC
- LapsedEJC CSC REINSURANCE COMPANY, LTD.2549001AFP4CS14GLU82· Providencials· TC
- LapsedElder & Sons Reinsurance Limited254900U37TEA8SKY6W27· Grand Turk· TC
- LapsedEmpower General Insurance Company Ltd.254900HQSSR5TVUPQS20· Providenciales· TC
- IssuedEMPOWER INSURANCE CORPORATION LTD.213800M8GLC3OGPY3Q30· PROVIDENCIALES· TC
- LapsedEsoterica Consultants Limited967600PVK2A0O5FMEH18· Providencials· TC
- LapsedEuganox Ltd.254900D1GQGZY3AUIF56· Providenciales· TC
- LapsedEWF II REINSURANCE CO., LTD2549000OJ5FE5GGVXE51· Providencials· TC
- IssuedFANTASTIC ENTERPRISES LIMITED2138008NU534OHYZAI56· GRAND TURK· TC
- LapsedFAR EASTERN INVESTMENTS LIMITED213800PI7DIH35HZ7L77· PROVIDENCIALES· TC
- LapsedFederico Family Reinsurance Limited254900SIYF57NKEE2010· Grand Turk· TC
- LapsedFee-Nicky Reinsurance, LTD2549008UJ0SSNKKS1X87· Providenciales· TC
- LapsedFHF VSC REINSURANCE LTD254900CCCIYA8FT5L120· Grand Turk· TC