By country

Turks & Caicos Islands

295 entities

Recently issued in Turks & Caicos Islands

1. 1313 Reinsurance Limited

   254900F2VP73D0MOUY88Grand TurkLapsed - not renewed

2. 30 Acres Ventures, Inc. Reinsurance Limited

   254900I10GA9UKR35749Grand TurkLapsed - not renewed

3. ABC INTERNATIONAL CORP

   2138006Q7J7QYNIL6U47PROVIDENCIALES

4. ABINGTON REINSURANCE COMPANY, LTD.

   254900VDFX9JBGX4P216ProvidencialsLapsed - not renewed

5. ADDANICK REINSURANCE COMPANY, LTD

   2549008VW2DADT506C44ProvidencialsLapsed - not renewed

6. Advanced Warranty Group Reinsurance Company, Ltd.

   2549005KMOCRCUD7A251ProvidencialesLapsed - not renewed

7. AEGIS SERVICES LIMITED

   213800QVTALO4RZJDG53PROVIDENCIALESLapsed - not renewed

8. Aglaia Investments Ltd.

   529900UXIZBJ9QCMOV37Providenciales

9. Agricom Limited

   549300JPPG4XOM8ZFJ32Cockburn TownLapsed - not renewed

10. Albemarle Holdings Company Limited

    549300ZBBDHXB05FQT29Providenciales

11. ALBLW Reinsurance Limited

    2549003GK2QIVTJ8BB21Grand TurkLapsed - not renewed

12. ALDERMAN'S REINSURANCE LIMITED

    2549001A8TEFEV57IZ02Grand TurkLapsed - not renewed

13. ALJPMARK Reinsurance Limited

    254900T5OFQK3M1ASX98Grand TurkLapsed - not renewed

14. ALLIANCE PROPERTY LIMITED

    54930075GUBYCERPYN37Grand TurkLapsed - not renewed

15. ALMJBLW REINSURANCE LIMITED

    254900ALN6TYJC094D42Grand TurkLapsed - not renewed

16. ALMJW REINSURANCE LIMITED

    254900H9UE403XABPL71Grand TurkLapsed - not renewed

17. Alzan Associates Limited

    254900S36BOKL87O4936Grand TurkLapsed - not renewed

18. Amanrana Holding Ltd.

    984500D3T3954HCD7643PROVIDENCIALES

19. AMARANTA TRUST

    213800XP8U2VDFGBP554PROVIDENCIALESLapsed - not renewed

20. A&M Holdings Reinsurance Company, Ltd.

    2549006L9O39071MKN98ProvidencialesLapsed - not renewed

21. Ardmore Associates Reinsurance Limited

    2549003XOG3KIZU9N666Grand TurkLapsed - not renewed

22. Argonaut Limited

    549300XM7UVH58ZNIG74ProvidencialesLapsed - not renewed

23. Aspras Company Limited

    549300BF2F1OZRB7OW29ProvidencialesLapsed - not renewed

24. ATP Investments Ltd.

    2549009ZNEMFQJRZJP49ProvidencialesLapsed - not renewed

25. AURORE HOLDINGS LIMITED

    2138004T5P6BDFN8BM78PROVIDENCIALESLapsed - not renewed

26. Auto Related Reinsurance Company, Ltd.

    254900MYUOVNX68BCB48PROVIDENCIALESLapsed - not renewed

27. Avalon M.M Reinsurance Company, LTD

    254900TW74HJSB1I9L26ProvidencialesLapsed - not renewed

28. AZUZA LIMITED

    967600SH3KGXB58UCD71ProvidencialesLapsed - not renewed

29. BAH Reinsurance Limited

    254900FY6SM0MD3UHR02Grand TurkLapsed - not renewed

30. Balboa Reinsurance, Ltd.

    549300FYHDOBOWPS1S62Cockburn TownLapsed - not renewed

31. BCE Energy (Grenada) Ltd

    8945009OL7MXEXZKAZ58Providenciales, Turks and Caicos IslandsLapsed - not renewed

32. BCP Reinsurance Company, Ltd.

    2549000N74CJSRMN6666ProvidencialesLapsed - not renewed

33. Bella Francis Reinsurance Limited

    25490072EDEM7HEN3E45Grand TurkLapsed - not renewed

34. BENMET HK LTD.

    213800T1OT18H5H6AK35GRAND TURKLapsed - not renewed

35. BESJ REINSURANCE, LTD.

    2549009FT5Y8BSNY8G21Providenciales

36. Big Sarasota Pass Reinsurance Company, Limited

    254900QQH3X7SURGZX34ProvidencialesLapsed - not renewed

37. BINATONE INDUSTRIES LIMITED

    2138005ERZIAV91U9Y81GRAND TURK

38. Blackberry Reinsurance Limited

    254900IL0LVRM1J9D406Grand TurkLapsed - not renewed

39. Bluemont Capital Limited

    549300BN8N11PHDPMN44Providenciales

40. BONSAI LTD.

    213800W91FC72RPK1D79GRAND TURK

41. Bordier Bank (TCI) Ltd.

    549300JZCEAE9IY7LR48ProvidencialesLapsed - not renewed

42. Bornoj Reinsurance Company, Limited

    254900CB4NPT3SVDS975Leeward HighwayLapsed - not renewed

43. BRET INVESTMENT LIMITED

    9676006004P2G1KZXY71ProvidencialesLapsed - not renewed

44. Bristol Reinsurance Company, Limited

    254900B3O13YHTFWIX74ProvidencialesLapsed - not renewed

45. BRITISH CARIBBEAN BANK LIMITED

    213800CGBTEUT6NCVR66LEEWARDLapsed - not renewed

46. BRONMOOR LIMITED

    213800RK8O23HKFZUZ13GRAND TURK

47. CANTERBURY ENTERPRISES LIMITED

    213800SDHSFAXOV71E51GRAND TURKLapsed - not renewed

48. CARIBE INVESTMENT GROUP LTD.

    254900GDAH1Y6MP4SE90ProvidencialesLapsed - not renewed

49. CARY REINSURANCE LIMITED

    254900KAVR13G7PNNK88Grand TurkLapsed - not renewed

50. CBW Reinsurance Company, Ltd.

    2549007OQ57XWV0JBF22ProvidencialesLapsed - not renewed

51. CCAC CONTRACT ADMINISTRATORS REINSURANCE, LTD

    254900H3EKO90DM4OL89ProvidencialsLapsed - not renewed

52. Chaching Reinsurance Limited

    254900WB4FICU3XC8K64Grand TurkLapsed - not renewed

53. CHANDAR INVESTMENTS LIMITED

    213800NPODCOG3NVY805GRAND TURK

54. CHAPMAN M&R REINSURANCE COMPANY, LTD

    254900OA5KVA1CJIO887ProvidencialsLapsed - not renewed

55. Chapman R. Reinsurance Company, Limited

    254900SJH8HDYLLSHK60ProvidencialsLapsed - not renewed

56. CHEVY DR REINSURANCE LIMITED

    254900Z9RK1HFU5W0E37Grand TurkLapsed - not renewed

57. Chuffie Investments Limited

    2549005EQKDL5B6NOY05Grand TurkLapsed - not renewed

58. CHUHINKO REINSURANCE LIMITED

    2549009UL9X9INS9PB63Grand TurkLapsed - not renewed

59. Cianitelli Reinsurance Limited

    254900N8D4LCEW7LMN64Grand TurkLapsed - not renewed

60. CIRCLE HOLDINGS LTD.

    254900510YEISHWNFX87Providenciales

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