TURKS AND CAICOS ISLANDS THE COMPANIES ORDINANCE 1981 -
Starting Date:
I l -Feb- 14
Ending - Date: 29-Aug-14
Type: Exempt 000352IEIL
Company Name NORTH AMERICAN PROPERTIES LIMITED
000987ElL
WAYRIGHT HOLDINGS LTD
12-Jun-14
0021211~1~
GLADSTONE FOUNDATION INTERNATIONAL
12-Aug-14
002502EiL
S.T.A. HOLDINGS LIMITED
18-Aug-14
0045391~1~
UBERSEE CORPORATION ZURICH LIMITED
18-JuI-14
HENRIETTA INVESTMENTS LTD
17-Jun-14
RegistrationNo
006666IEIL
Struck off date 04-JuI-14
BRACON HOLDINGS LIMITED LAMARQUE LIFE INSURANCE COMPANY, LTD. ADVANTAGE INTERNATIONAL LIMITED INVESTIA LTD. ALFATECH, INC. ASHENDEN INVESTMENTS LIMITED BARKWORTH INVESTMENTS LIMITED RUSHLEY LTD RICHMOND HOLDING CO. SUNANDA INC.1S.A. SHAW INVESTMENTS LIMITED TECTONIC CAPITAL LTD SANDPIPERS DEVELOPMENTS LIMITED BALLATER HOLDINGS LTD. CONTINUATION PACIFIC COMPANY ATHENIA CAPITAL CORPORATION GEOMIN CONSULTANTS LIMlTED
DORIAN CAPITAL LTD. BOLITHO LTD. NOVARA LIMlTED GOLDEN EAGLE REINSURANCE, LTD. INTERNATIONAL BAR AUDITING SERVICES LTD. ESFLOSS LTD
Monday, September 01,2014
Page 1 of 13
016248EL
GOLDEN TIGER LTD
23-Jun-14
INVEST BEST
-
MUSSON PATOUT REINSURANCE COMPANY, LI THE STERLING GROUP THE HADDY-NUFF FINANCIAL CORPORATION PINNACLE REINSURANCE COMPANY, LTD WGMORE ASIA LIMITED SABINE COMPANY INC. CHARTER CONCEPTS, INC. TALBOT CONSULTING INTERNATIONAL LTD. Wrangler Reinsurance Company, Ltd. VICTORIA MANAGEMENT SERVICES STRAND DEVELOPMENTS LTD OPUS CONTAINER LINES S.A. PAPERMAC TRADING LTD REAL CAPITAL LTD. UPTICK LTD. SERENITY HOLDINGS INC. CORTEZ DEVELOPMENTS INC. CHARLOITE STREET TRUSTEES LTD. CAPITAL SOLUTIONS INTERNATIONAL UHURU LTD. AEROLOGIC LIMITED UNO SERVICES LIMITED SCIMITAR CONSULTANTS LIMITED FABER-WEST INC.1S.A. ABIJAH INTERNATIONAL MALIBU LIFE REINSURANCE COMPANY, LTD ROWANLEA MANAGEMENT LIMITED HERK TOO REINSURANCE COMPANY, LTD C J INCORPORATED SCS REINSURANCE COMPANY, Ltd SKYES ROAD LTD RACEPARK SERVICES LIMlTED RFP Reinsurance Company, Ltd. PETRONEX COMPANY LTD
Monday, September 01,2014
Page 2 of 13
Starting Date: 1I-Feb-14 0271311En
Ending Date: 29-Aug-14
SPECIAL SERVICES REINSURANCE COMPANY, LT
09-~~~-14
BMB Reinsurance Company, Ltd. IRWIN MANAGEMENT CORP GRAFTON INVESTMENTS INC. ITAL SWISS INVESTMENTS LTD. ROUSHAN LTD ORILLON HOLDINGS INC. NORTH SKY LTD TWO BROTHERS REINSURANCE LIMITED KLIMKIEWICZ TRUST REINSURANCE COMPANY, CARLSON INVESTMENTS INC.1S.A. CITOCOM LIMITED INCA HOLDINGS LTD. RTF Reinsurance Company, LTD TABSIN CORPORATION FFH WARRANTY REINSURANCE COMPANY, LTD. FFN WARRANTY REINSURANCE COMPANY, LTD. B & B LTD. ABBOTSFORD INTERNATIONAL LIMITED OCEANIC FRONT LTD. CARACAS HOLDINGS LTD. RJR Reinsurance Company, Ltd. RMI Reinsurance Company, Ltd. JRR Reinsurance Company, Ltd. RSP Reinsurance Company, Ltd. DELTA INVESTMENTS TRUST S.A. WATER WORKS RE LTD. COMPUTER SECURITY CONSULTANTS LTD Coburg AG Limited MFPT LTD. KENPAS SERVICES S.A. MAGNA DESIGNS NC. PELICAN PROPERTIES LTD. KASTARE HOLDINGS LIMITED SANTA VICTORIA REINSURANCE COMPANY, LTD SARAH BONUGLI REINSURANCE COMPANY, LTD.
Monday, September 01,2014
Page 3 of 13
Starting Date:
11-Feb-14
Ending Date: 29-Aug-14
LABRADOR REINSURANCE COMPANY, LTD.
09-May-14
SOUTHERN MARYLAND REINSURANCE COMPAN
09-~~~-14
MERIVALE INVESTMENTS LIMITED
23-Jun-14
REGAL WARRANTY REINSURANCE COMPANY, L
09-May-14
KAIZEN TECHNOLOGIES INC.
12-Aug-14
STEEL LINK CONSULTANTS LIMITED
12-Jun-14
CONNAUGHT INC.
04-Jul-14
SEA & OCEAN INTERNATIONAL INC
12-Jun-14
MARK & ANNE ZIMMERMAN ENTERPRISES REIN
09-May-14
AUTO MARINE TECHNOLOGY LTD
18-Mx-14
STORM ESTATES LIMITED
22-May-14
O'FLANAGAN INTERNATIONAL LTD
17-Jun-14
TOYAH LIMITED
17-Jun- 14
TLTB&M Reinsurance Company, Ltd.
06-May-14
CARMICHAEL LTD.
19-Jun-14
SYNERGY INTERNATIONAL INC
23-Jun-14
TRANSOXIAN BUSINESS CONSULTANTS LIMITED
23-Jun-14
D & K Enterprises Reinsurance Company, Ltd. CONNOR INTERNATIONAL REINSURANCE COMP ALPHA PROPERTY MANAGEMENT INC. HAMPTON FIDUCIARY COMPANY LTD. Mt. Airy Reinsurance Company, Ltd. KLIMKIEWICZ TRUST REINSURANCE COMPANY 1 SMRC I1 Reinsurance Company, Ltd. HIDEAWAY HOLDINGS LIMITED GLOBAL LOGIC CORPORATION FAUNTLEROY REINSURANCE COMPANY, LTD. PARROT BAY INSURANCE COMPANY LTD. SALISBURY REINSURANCE COMPANY, LTD. HAGGIS LTD. FAIRMONT INC. F.S. INTERNATIONAL CORPORATION MDT Reinsurance Company, Ltd. GLACIER LIMITED HYDE PARK INVESTMENTS LIMITED BALLElTO HOLDINGS LIMITED
Monday, September 01,2014
Page 4 of 13
Starting Date: 034234iE/L
I 1-Feb-14
Ending Date: 29-Aug-14
BRISTOL GROUP LTD.
23-Jun-14
MARTIN FAMILY REINSURANCE COMPANY, LTD. INTERCEPT LIMITED ELECTRON LIMITED MATRIX OVERSEAS INC. GREEN GARDENS LIMITED ChargeX Inc. TURNKEY LIMITED BOSWELL INTERNATIONAL LIMITED QWERTY INVESTMENTS LIMITED ALCHRM LIMITED Madanna Reinsurance Company, Ltd. JEJ Reinsurance Company, Ltd. CONDOR FLIGHT LTD. BIG CLASS MANAGEMENT LIMITED CORTU CAPITAL CORP. BAYFIELD LTD. Gulf & Caribbean Tug Services Limited METAL PROCESS INVESTMENTS LIMITED DOYLE LTD. RVNADN Reinsurance Company, Ltd. D2D GLOBAL LIMITED ENGINEERING SYSTEMS SOFr'WARE LIMITED Varsity Reinsurance Company, Ltd. POENA INC. Wilson County Reinsurance Company, Ltd. Cavalier-PortsmouthReinsurance Company, Ltd. ALF AGRICULTURAL MACHINES HOLDINGS LIMI NEWGATE INC. QUATTRO CONSULTANTS LIMITED OCTOPUS TRADING & CONSULTING INTERNATIO SUPRATEC TECHNOLOGY LTD McMullan Warranty Reinsurance Company, Ltd. DAVEN HOLDINGS LIMITED AVIATION PARTNERS INC. SJJM Reinsurance Company, Ltd.
Monday, September 01,2014
Page 5 of 13
Starting Date:
11-Feb-14 SHAY INVESTMENTS LTD.
Ending Date: 29-Aug-14 12-Aug-14
CHIMEX CORPORATION LIMITED Galaxy National Reinsurance Company, Ltd. SNOWCAP LIMITED Deux Montagnes Inc. VANDALAY INDUSTRIES INC. FORTUNA CAPITAL CORPORATION LTD. WONDERFUL TRADING LIMITED PMDAR ENTERPRISES LIMITED BROWN CAPITAL COW. One Down Reinsurance, Ltd. RipRok Reinsurance, Ltd. CATABER Reinsurance, Inc. Ltd. Matcam Marine Limited Sterling Auctioneering Services Ltd. EMBARCA, INC. JRB Services Reinsurance, Ltd. WABI SABI LIMITED ARTEMIS INVESTMENTS LIMITED GRUPO CINCO DATA SA FLAVIUS SERVICES LIMITED SHAW LIMITED LIGHT INVESTMENTS LIMITED RELIANCE LIMITED JAS Development Reinsurance Company, Ltd. SARACEN INTERNATIONAL LIMITED SUITABLE COMMODITIES LTD. SEA SHELL CAPITAL LTD. BEAZLEY CONSULTANTS NO. 26 LIMITED BEAZLEY CONSULTANTS NO. 66 LIMITED BEAZLEY CONSULTANTS NO. 67 LIMITED BEAZLEY CONSULTANTS NO. 100 LIMITED Ermode Reinsurance Company, Ltd. QUEST GLOBAL LIMITED IP3 HOLDINGS LTD QUIVISI LTD
Monday, September 01,2014
Page 6 of 13
Starting Date:
11-Feb-I4
Ending Date: 29-Aug-14
037959EiL
FUSION LTD
17-Jun-14
038006EL
BEAZLEY CONSULTANTS NO. 142 LIMITED
24-Jun-14
038007/E/L
BEAZLEY CONSULTANTS NO. 143 LIMITED
24-Jun-14
0381 1 9 E L
RHONE CAPITAL SA
29-Aug-14
038189EL
BEAZLEY CONSULTANTS NO. 156 LIMITED
24-Jun-14
038229EL
BEAZLEY CONSULTANTS NO. 195 LIMITED
24-Jun-14
038300/E/L
Dartford Limited
24-Jun-14
038433EL
PHILARIO ENTERPRISES LIMITED
18-Mar-14
0384391EL
Latham Reinsurance, Ltd.
038442EL
Casey Cars Reinsurance, Ltd.
07-May-14
038443EIL
HMV Reinsurance, Ltd.
07-May-14
038477/E/L
BEAZLEY CONSULTANTS NO. 205 LIMITED
24-Jun-14
038484EL
BEAZLEY CONSULTANTS NO. 212 LIMITED
24-Jun-14
038529/E/L
River Sand Investment Company
18-Mar-14
038533lEiL
DISTRESSED ASSET MANAGEMENT LIMITED
13-Jun-14
038557/E/L
E.K.D. Reinsurance Company, Ltd.
09-May-14
038601EL
Guanica Holding Ltd.
12-Aug-14
038681~EIL
Priam Investments Limited
24-Jun-14
03871UEL
CEKEEM Reinsurance Company, Ltd.
09-May-14
038879EL
Vantage Consultants No. 2 Limited
18-Mar- 14
0388971ElL
Solinus Investments Limited
25-Jun-14
0389 13/E/L
LeeC Reinsurance Company, Ltd.
09-May-14
038995/E/L
TS Media Ltd.
039022EL
BOON ENTERPRISES LTD
17-Jun-14
039038/E/L
Lone Star Dealer Solutions Reinsurance, Ltd.
07-May-14
039 1 74fEL
MEMORENOW LTD
24-Jun-14
039 182/E/L
Pacaya Limited
24-Jun-14
039227lEiL
ELFIN LIMITED
17-Jun-14
039303EIL
Belvedere Investments Inc.
039305/E/L
DMS Reinsurance, Ltd.
05-May- 14
039328lEJL
Orim Reinsurance, Ltd.
07-May- 14
039346EL
ATLANTICA LTD.
18-Jul-14
039386EL
CARIBBEAN POWER LTD.
17-Feb-14
0394 15/E/L
Metro ESP Reinsurance Company, Ltd.
09-May-14
03945 1 E L
Ursus Reinsurance, Ltd.
07-May-14
039475m
KAR OIL REFINING LTD.
11-Ma-14
Monday, September 01,2014
07-May-14
24-Jun-14
I l -Aug-14
Page 7 of 13
Starting Date:
I l-Feb- 14
Ending Date: 29-Aug-14
039489m
GEM Holdings
23-Apr-14
039586/E/L
Herson's Holdings Reinsurance Company, Ltd.
09-May-14
03959OEfL
Broadbent Investments Limited
24-Jun-14
039596EL
ORA LIMITED
13-Jun-14
039598/E/L
XORN LIMITED
13-Jun-I4
039599/E/L
JUNIA LIMITED
13-JUII-14
039613EL
MJFitz Reinsurance, Ltd.
07-May-14
039634EfL
Comfort Holdings Limited
24-Jun-14
039643lE1L
Indorient Group
02-Jul-14
039689/E/L
Pine Barren Investments Limited
24-Jun-14
03972 11EIL
COMMONWEALTH ALLIANCE CORP.
18-JuI-14
039809/E/L
Axcelior Group Limited
24-Jun-14
03984OlEIL
Tower Consultants Limited
18-Jul-14
039897EiL
BAN Traders Reinsurance Company, Ltd.
09-May-14
039898/E/L
DJSS Wmanty Reinsurance, Company, Ltd.
09-May-14
039924lElL
Fab Ltd
24-Jun-14
03995OlElL
ZENSAR LIMITED
17-Jun-14
039951lEL
LAXMI LIMlTED
17-Jun-14
040005lE/L
JayMarc Reinsurance, Ltd.
07-May-14
040032/E/L
Eclipse Enterprises Limited
24-Jun-14
040051lEiL
Champion Ltd.
24-Apr- 14
040088iE/L
Eight Rivers Reinsurance, Ltd.
07-May-14
040142EL
Petrus Ltd
24-Jun-14
0401471E/L
Yellow Tree Holdings Limited
24-Jun-14
040157M
Global Portal Ltd.
24-Apr- 14
040195/E/L
BELVEDERE SERVICES INC.
I l-Aug-14
040196/E/L
Belvedere Property Holdings Inc.
I l-Aug-14
040197lEiL
ENDEAVOR RESOURCES INC.
I l-Aug-14
040294/E/L
Headhunters International Limited
24-Jun-14
0403 19lEIL
Epic Investments Limited
24-Jun-14
04033 lE/L
Calitor Group Limited
24-Jun-14
040340/E/L
DKL Investments Reinsurance, Ltd.
07-May-14
040438/E/L
Show Me Reinsurance, Ltd.
07-May-14
040502EA.
Aesum Firm Inc.
24-Apr- 14
040503/E/L
Spyru Inc.
18-JuI-14
040639/E/L
True North Capital Advisors Limited
24-Jun-14
Monday, September 01,2014
Page 8 of 13
Starting Date: 040742/E/L
1 I-Feb-14 First Capital Invest Corporation
Ending Date: 29-Aug-14 24-Jun-14
Discover Reinsurance Company, Ltd. Kebara Management Limited Chicago Motorcycle Co. Reinsurance, Ltd. Cloudseed Consulting Ltd Kitanglad Marine, Ltd Blue Moon Limited Bede Enterprises Limited Splendid Investment Ltd. Huntington Chemical Services Ltd UNICORN INVESTMENTS LTD. GLOBAL HARMONICS INVESTMENTS LTD. Ermodesa Reinsurance Company, Ltd. Luma Valley Reinsurance, Ltd. Astonishing Holdings Limited Astounding Enterprises Limited A Co Holdings Limited B Co Holdings Limited B Co International Limited C h m i n g International Limited Classy Holdings Limited Elegant Consultants Limited Extraordinary Holdings Limited Glamorous Holdings Limited Gallant Trading Limited Handsome Enterprises Limited Miracle Holdings Limited Marvellous International Limited Victorian Reinsurance Co., Ltd. TAMBA LTD Johnson Smith Reinsurance Company, Ltd.
-
CDF Logistics Limited SEI Ltd. WYNBERG HOLDINGS LTD. GROUP INTERCONTINENTAL TRADING SA CAMBRIAN LIMITED
Monday, September 01,2014
Page 9 of 13
Starting Date:
1 l-Feb-14
Ending Date: 29-Aug-14
041398/E/L
RVH INC.
12-Aug-14
04158OElL
Mark Financial Services Reinsurance, Ltd.
07-May-14
041590/E/L
COLD LAKE,INC.
12-Aug-14
04 1 6 9 9 ~ 1 ~
ALL0 EVOLUTION
10-Apr- 14
041757EL
Farris Consultants Limited
18-Mar-14
04 1776EL
AJXON LTD.
12-Aug-14
041828EL
TWIN REINSURANCE, Ltd.
25-MU-14
Triaxes Limited PWS Holdings Inc. Belvedere Holdings Inc. Cape Trading Inc. WEST ENTERPRISES RE-INSURANCE, LTD.
Type total
Type: Foreign Exempt RegistrationNo
Company Name
Struck off date
00007 l/F/E
CITY SECURITIES LIMITED
27-Mar-14
000446/FE
UNITED INSURANCE COMPANY, LTD.
05-May-14
Type total
Type: Foreign Ordinary RegistrationNo OOOOOUO/F
Company Name CLICO (BAHAMAS)LIMITED
Struck off date 28-May-14
Type total
Type: Limited Liability Company RegistrationNo 000123/UC
Company Name
Struck off date
438 FURTHER LANE, LLC
26-Aug-14
Type total
Type: Limited Partnership RegistrationNo 000 1 0 3 W
Company Name
Struck off date
Turtle Tail Diver, L.P.
I l-Feb-14
Type total
Type: Ordinary RegistrationNo
Company Name
Struck off date
0028071OL
CITATION PRODUCTION SERVICES LTD.
Ol-May-14
0033211O/L
M & R CONSTRUCTION LIMITED
12-Mar-14
0040671OlL
ISLAND CONSTRUCTION COMPANY LIMITED
10-Apr-14
004173lOlL
FORTE INVESTMENTS LTD.
04-MU-14
Monday, September 01,2014
Page 10 of 13
Starting Date: 004768/0/L
11-Feb-14
Ending Date: 29-Aug-14
THE GRAND TURK CHAMBER OF COMMERCE NORWEGIAN HOLDING LTD.
28-May-14
NORTH SOUTH, THIRTY EIGHT LTD. GLOBAL FINDER LTD. ANGELFISH LID. LOCHAVEN FINANCIAL LTD. OLYMPIA TECHNOLOGIES LTD. RESORT CONSULTANTS INTERNATIONAL LIMITE GRJ LIMITED BIGGLES LIMITED WEST INDIES PROTECTORS LTD. WORLDWlDE COMMERCIAL PROPERTIES LTD. COLUMBUS DREAM LTD. GRAND PALM LTD. BUENA VISTA LTD. CAP EXPRESS LTD. GRAND TURK CHRISTIAN ACADEMY FOUNDATIO SHAMROCK TCI LTD. BAYPORT INSURANCE MANAGERS LTD. THE TURKS AND CAICOS YACHT CLUB @ AMBE THE BOULDERS LTD. MILLINGTON INVESTMENTS LTD. TAMARIND LTD. PAPRIKA LTD. Aventura (T & C) Ltd MAPLE GROVE PROPERTIES LTD. BEEN CONSTRUCTION CO. LTD. AMBERGRIS MVESTMENTS LTD. REEBECK HOLDINGS LTD. Island Discovery Limited ARAWAK DEVELOPMENT COMPANY LTD.
TCI ONLINE INTERNET CAFE LTD. MPS Limited YELLOW BUTTERFLIES LTD HOLLOWAY HOLDINGS LTD. STAR ATLAS MANAGEMENT CO. LTD
Monday, September 01,2014
Page 11 of 13
Starting Date:
11-Feb-14
Ending Date: 29-Aug-14
ROCOCO LTD. J & C Enterprises Ltd. SEVEN STARS LTD. SBG ASSET MANAGEMENT LTD. POOFF LTD. SAGE CORPORATION LTD. International Rental Services Ltd CANRUS LTD. DAVIDSON PROPERTIES, LTD. Cove JCB Ltd. Sawgrass Holdings Ltd. EXODUS LTD. THE C H A F E W A V E HOLDING COMPANY LIMIT SURYA Ltd. Falcon Realty Limited TCI Scrap Metal Ltd. H. R. 206 (D.C.) Ltd. REEF FUNDING LTD. M. RAINA ENTERPRISES LTD SV Capital Ltd. SAFIYA INC LTD. LIVING THE DREAM LTD. Madoli Investments Ltd. GRAND CAICOS AVIATION LIMITED ONE TCI LTD. Turk Wall Ltd. Sunridge Holdings Ltd. CBQ Holdings Ltd. C&V Properties Ltd. CGO ENTERPRISES LTD. Bromley Wealth Management Ltd. THE COFFEE SHOP LTD. CONCH DEVELOPMENTS (TCI) LTD. DON-KEY ENTERPRISES LTD. CARIBBEAN BEACH CLOTHING LTD. Tripoint IT & Software Solutions Ltd.
Monday, September 01,2014
Page 12 of 13
Starting Date:
1 1-Feb-14
Ending Date: 29-Aug-14
Global Construction (TCI) Limited Turks & Caicos Agricultural Corporation Limited Caribbean Renewable Energy Limited Cyber International Holdings Limited GLINTON WHOLESALE & RETAU, LTD. Sea Master Limited Shore Development Ltd. CARIBBEAN RESTAURANT GROUP LTD. BUDDHA LTD. Naughtygal Ltd. CEREBELLUM LTD. TC's Executive Transportation Services Ltd.
KIKIT Ventures Ltd. Molasses Charge Co. Ltd. ICS SECURITY CONCEPTS (TCI) LTD. Allied Distribution Ltd.
TURKS & CAICOS MVESTMENT CLUB LTD PARADISE AUTO LTD.
Type total Total companies struck off
Monday, September 01,2014
Page 13 of 13