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Data / LEI register / Turks and Caicos Islands

Turks and Caicos Islands: 302 legal entities with an LEI, by legal form and city

302 legal entities in the Turks and Caicos Islands have a record in the Global LEI Index of November 7, 2026. 75 (24.8%) hold a current Legal Entity Identifier and 223 (73.8%) have lapsed. The city with the most entities is Grand Turk (122). 13 registered in the last 12 months.

SpecStream is the live web data engine for teams and agents. It reads the Global LEI Index that GLEIF publishes, and this page is that reading. Ask for the companies of a country, city or legal form with their website, parent company and number of employees added from the web, and each new LEI or lapsed LEI arrives in your sheet, CRM, Slack or agent as GLEIF posts it.

  • 302Legal entities with an LEI record
  • 75 (24.8%)Current LEIs (issued)
  • 223 (73.8%)Lapsed LEIs (not renewed)
  • 4Retired LEIs (entity closed or merged)
  • 13Registered in the last 12 months
  • 2Registered in the last 30 days
  • 10Current LEIs that renew in the next 90 days
  • 3Funds
  • 1Sole proprietors (counted, never named)
  • October 28, 2026Newest registration

Cities with the most entities

By city of the legal address, as the register spells it.

CityEntitiesShare
Grand Turk12240.4%
Providenciales11036.4%
Providencials3611.9%
Cockburn Town134.3%
Grace Bay62%
Leeward Highway31%
B.W.I. Providenciales10.3%
Grace Bay, Providenciales10.3%
Grand Truk10.3%
Grand Turks10.3%
Ilhas Turcas e Caicos10.3%
Leeward10.3%
Provenciales10.3%
Providenciales TCI10.3%
Providenciales, Turks and Caicos Islands10.3%
Providinciales10.3%
Provo10.3%
Tkca10.3%

Registrations by year

Year of the first LEI registration, for entities that are still in the register.

YearEntitiesShare
2026134.3%
2025124%
2024124%
2023103.3%
2022196.3%
2021196.3%
2020134.3%
201993%
20183611.9%
201715049.7%
201620.7%
201531%

Entity types

TypeEntitiesShare
Companies and other legal entities29798.3%
Funds31%
Branches10.3%
Sole proprietors10.3%

Who issued the LEIs

Local operating units (LOUs) that manage the LEI records.

Newest registrations

Current LEIs of active entities, by date of first registration. Funds and sole proprietors are not listed.

EntityCityLegal formLEI registeredLEI
Strada Carte LTDProvidencialesOctober 28, 2026213800USUOHGPOGOVY56
C.R. Hotel LimitedProvidencialesOctober 15, 20262549004QA82SPES60P46
Brougham Investments LimitedProvidencialesSeptember 22, 2026213800GUAX4U6PVG2885
The Flight TrustCockburn TownJuly 9, 2026529900ZIYXHGCHK7IW28
PGV Holdings LimitedProvidencialesJune 26, 20269845005DE37064A86133
Generadora San Felipe Limited PartnershipProvidencialesJune 16, 2026254900Y283H2UQ1CNF53
Sendai Trading LimitedIlhas Turcas e CaicosJune 9, 2026894500MY2GLNTVT9XL80
Techtextil Resources Inc.ProvidencialesApril 14, 2026254900K8VF3TR8FJK774
Ve Global LTD.ProvidencialesApril 7, 2026254900S3S0LNFRVMCM50
K2 Investments LimitedCockburn TownMarch 11, 2026254900MXXV05AB4I1Q70
Circle Holdings LTD.ProvidencialesFebruary 2, 2026254900510YEISHWNFX87
Peken Global LimitedProvidencialesAugust 23, 2025894500LYYNEMA4KSQY52
JTD Reinsurance LimitedGrand TurkMay 29, 2025254900TKOPY0PBBJ7R39
D And D Reinsurance LimitedGrand TurkMay 29, 2025254900RKC9VQWI6ETD46
Magnus Reinsurance LimitedCockburn TownMay 1, 2025254900SVQ8UNYE20U557
S and a Reinsurance, LTD.ProvidencialesMay 1, 2025254900FWGM4YAJB37759
Besj Reinsurance, LTD.ProvidencialesMay 1, 20252549009FT5Y8BSNY8G21
Shaugnberg Reinsurance, LTD.ProvidencialesMay 1, 20252549000KRS1ZG5DH4A97
Amanrana Holding Ltd.ProvidencialesApril 29, 2025984500D3T3954HCD7643
KG Reinsurance Company, Ltd.ProvidencialesApril 29, 2025254900C3L3CJUHULSJ09
Greenfield Investments Ltd.ProvidencialesDecember 6, 2024984500C56AA5DGFA1D05
Dumi Global Ltd.ProvidencialesMay 15, 20249845008DA384141D7486
Metrological Systems LTDGrand TurkOctober 26, 2023254900B7RKOOYSM13U33
International Water Management LimitedProvidencialesMay 11, 2023254900C4S9JORH5EHP40
Timing LimitedProvidencialesMarch 30, 2023254900E46AD9XHJ0YN09

Updated November 7, 2026. Read from Global Legal Entity Identifier Foundation (GLEIF), LEI Level 1 golden copy. CC0 1.0 public domain dedication (GLEIF). Counts are legal entities with a record in the GLEIF Level 1 golden copy of November 7, 2026, current or not: a record stays in the register after its LEI lapses. A current LEI has the registration status issued; a lapsed LEI was not renewed in time; a retired LEI belongs to an entity that closed or merged. The country is the country of the legal address. Individuals who register as sole proprietors are counted and never named. This page uses GLEIF data and is not endorsed or certified by GLEIF. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.