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Search guide · Data current as of 2024-11-21

Galmo Williams
Person · Politician · United Kingdom · Turks & Caicos Islands
Porsha Stubbs-Smith
Person · Politician · Turks & Caicos Islands
Josephine Connolly
Person · Politician · United Kingdom · Turks & Caicos Islands
Erwin Jay Saunders
Person · Politician · Close Associate · United Kingdom · Turks & Caicos Islands
Edwin Astwood
Person · Politician · United Kingdom · Turks & Caicos Islands
Ruth Blackman
Person · Politician · Turks & Caicos Islands
Margaret Ramsay-Hale
Person · Judge · Politician · Jamaica · Cayman Islands · Turks & Caicos Islands
Dileeni Daniel-Selvaratnam
Person · Politician · United Kingdom · Turks & Caicos Islands
Anya Williams
Person · Politician · Turks & Caicos Islands
Norman Saunders
Person · Politician · United Kingdom · Turks & Caicos Islands
Derek Hugh Taylor
Person · Politician · United Kingdom · Turks & Caicos Islands
Rufus Ewing
Person · Politician · Turks & Caicos Islands
BRITISH CARIBBEAN BANK LIMITED
Organization · Bank · Turks & Caicos Islands
BORDIER BANK (TCI) LTD
Organization · Bank · Turks & Caicos Islands
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
Organization · Bank · Turks & Caicos Islands
Lillian Swann-Misick
Person · Politician · Turks & Caicos Islands
John Philips
Person · Politician · Turks & Caicos Islands
Amanda A. Misick
Person · Politician · Turks & Caicos Islands
Sean Rickard Astwood
Person · Politician · Turks & Caicos Islands
Karen Malcolm
Person · Politician · United Kingdom · Turks & Caicos Islands
TURKS AND CAICOS BANKING CO. LTD
Organization · Bank · Turks & Caicos Islands
SCOTIABANK (TURKS AND CAICOS) LTD
Organization · Bank · Turks & Caicos Islands
CHARLES III
Person · Politician · Turks & Caicos Islands
George Alexander Lightbourne
Person · Politician · Turks & Caicos Islands
Ricardo Don Hue Gardiner
Person · Politician · Turks & Caicos Islands

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1 - 25 of 36
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Topics

29Politician 5Bank 1Judge 1Close Associate

Data sources

22Every Politician 16Wikidata Persons in Relevant Categories 16Wikidata 9Wikidata Politically Exposed Persons 5Business Identifier Code (BIC) Reference Data 3US CIA World Factbook Heads of State and Government 2ICIJ Offshore Leaks Database

Countries

36Turks & Caicos Islands 11United Kingdom 1Bahamas 1Jamaica 1Cayman Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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Filtered: Turks & Caicos Islands

Search guide · Data current as of 2024-11-21

Galmo Williams
Person · Politician · United Kingdom · Turks & Caicos Islands
Porsha Stubbs-Smith
Person · Politician · Turks & Caicos Islands
Josephine Connolly
Person · Politician · United Kingdom · Turks & Caicos Islands
Erwin Jay Saunders
Person · Politician · Close Associate · United Kingdom · Turks & Caicos Islands
Edwin Astwood
Person · Politician · United Kingdom · Turks & Caicos Islands
Ruth Blackman
Person · Politician · Turks & Caicos Islands
Margaret Ramsay-Hale
Person · Judge · Politician · Jamaica · Cayman Islands · Turks & Caicos Islands
Dileeni Daniel-Selvaratnam
Person · Politician · United Kingdom · Turks & Caicos Islands
Anya Williams
Person · Politician · Turks & Caicos Islands
Norman Saunders
Person · Politician · United Kingdom · Turks & Caicos Islands
Derek Hugh Taylor
Person · Politician · United Kingdom · Turks & Caicos Islands
Rufus Ewing
Person · Politician · Turks & Caicos Islands
BRITISH CARIBBEAN BANK LIMITED
Organization · Bank · Turks & Caicos Islands
BORDIER BANK (TCI) LTD
Organization · Bank · Turks & Caicos Islands
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
Organization · Bank · Turks & Caicos Islands
Lillian Swann-Misick
Person · Politician · Turks & Caicos Islands
John Philips
Person · Politician · Turks & Caicos Islands
Amanda A. Misick
Person · Politician · Turks & Caicos Islands
Sean Rickard Astwood
Person · Politician · Turks & Caicos Islands
Karen Malcolm
Person · Politician · United Kingdom · Turks & Caicos Islands
TURKS AND CAICOS BANKING CO. LTD
Organization · Bank · Turks & Caicos Islands
SCOTIABANK (TURKS AND CAICOS) LTD
Organization · Bank · Turks & Caicos Islands
CHARLES III
Person · Politician · Turks & Caicos Islands
George Alexander Lightbourne
Person · Politician · Turks & Caicos Islands
Ricardo Don Hue Gardiner
Person · Politician · Turks & Caicos Islands

Previous
1 - 25 of 36
Next

Topics

29Politician 5Bank 1Judge 1Close Associate

Data sources

Countries

36Turks & Caicos Islands 11United Kingdom 1Bahamas 1Jamaica 1Cayman Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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