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

FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
Organization · Bank · Turks & Caicos Islands
BORDIER BANK (TCI) LTD
Organization · Bank · Turks & Caicos Islands
Norman Saunders
Person · Politician · United Kingdom · Turks & Caicos Islands
Akierra Missick
Person · Politician · United Kingdom · Turks & Caicos Islands
Dileeni Daniel-Selvaratnam
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
Anya Williams
Person · Politician · Turks & Caicos Islands
Sharlene Cartwright-Robinson
Person · Politician · Bahamas · United Kingdom · Turks & Caicos Islands
Washington Misick
Person · Politician · United Kingdom · Turks & Caicos Islands
Derek Hugh Taylor
Person · Politician · United Kingdom · Turks & Caicos Islands

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26 - 36 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

Search OpenSanctions

Filtered: Turks & Caicos Islands

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

FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
Organization · Bank · Turks & Caicos Islands
BORDIER BANK (TCI) LTD
Organization · Bank · Turks & Caicos Islands
Norman Saunders
Person · Politician · United Kingdom · Turks & Caicos Islands
Akierra Missick
Person · Politician · United Kingdom · Turks & Caicos Islands
Dileeni Daniel-Selvaratnam
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
Anya Williams
Person · Politician · Turks & Caicos Islands
Sharlene Cartwright-Robinson
Person · Politician · Bahamas · United Kingdom · Turks & Caicos Islands
Washington Misick
Person · Politician · United Kingdom · Turks & Caicos Islands
Derek Hugh Taylor
Person · Politician · United Kingdom · Turks & Caicos Islands

Previous
26 - 36 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
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting