Offshore Leaks Database
by The International Consortium of Investigative Journalists
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country

People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Jurisdiction Cayman Islands

Search results for “ADT LIMITED”

Incorporation Jurisdiction Linked To Data From
Warrington Investment Fund Limited 06-JAN-2006 Cayman Islands Cayman Islands Offshore Leaks
Sino-Life Group Limited 08-MAR-2005 Cayman Islands Cayman Islands Offshore Leaks
ALWAYS BRIGHT LIMITED 12-APR-2005 Cayman Islands Cayman Islands Offshore Leaks
BRIGHT INVESTMENT LIMITED 24-FEB-1997 Cayman Islands Cayman Islands Offshore Leaks
POWER OCEAN LIMITED 15-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
Sunward Telecom Limited 11-JAN-2006 Cayman Islands Cayman Islands Offshore Leaks
MAGNOLIA PARTNERS LIMITED 09-MAY-2006 Cayman Islands Cayman Islands Offshore Leaks
CREATIVE VISION INTERNATIONAL LIMITED 09-MAY-2006 Cayman Islands Cayman Islands Offshore Leaks
H Alliance Capital Partners Limited 20-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
GogoTime Holding Limited 14-JUL-2006 Cayman Islands Cayman Islands Offshore Leaks
Global Capital Venture Holdings Limited 29-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Desaru Investments (Cayman Isl.) Limited 02-AUG-2005 Cayman Islands Cayman Islands Offshore Leaks
SUHOM MOBILE INFORMATION CO., LIMITED 07-NOV-2005 Cayman Islands Cayman Islands Offshore Leaks
LeTV New Media Holdings Limited 22-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Anderson Business Centre (Cayman) Limited 05-APR-2006 Cayman Islands Cayman Islands Offshore Leaks
WISDOM MARINE LINES CO., LIMITED 21-OCT-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
CHINA FAST GROWTH FORESTRY LIMITED 24-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
Hua Nan International Limited 04-SEP-2003 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Unitech Electronics International Limited (Cayman) 12-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
CP Secure International Holding Limited 28-APR-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Focus Media Wireless Holding Limited 24-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
NanoWin Solar Holding Company Limited 10-MAY-2007 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Jason New Resources Holdings Limited 06-NOV-2002 Cayman Islands Cayman Islands Offshore Leaks
PACIFIC DRAGON FUND I LIMITED 10-APR-2003 Cayman Islands Cayman Islands Offshore Leaks
CCB International Capital (Cayman) Limited 05-JAN-2004 Cayman Islands Cayman Islands Offshore Leaks
PGGM KGT HOLDINGS COMPANY LIMITED 18-JAN-2000 Cayman Islands Cayman Islands Offshore Leaks
ZHENSHUO INTERNATIONAL HOLDING CO., LIMITED 27-MAY-2002 Cayman Islands Cayman Islands Offshore Leaks
FU HENG INVESTMENT MANAGEMENT LIMITED 12-AUG-2002 Cayman Islands Cayman Islands Offshore Leaks
PREMIER OPTO-ELECTRONIC CO., LIMITED 28-OCT-2004 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
CCB International Securities (Cayman) Limited 05-FEB-2005 Cayman Islands Cayman Islands Offshore Leaks
Global Strategy Investment Management Limited 27-FEB-2007 Cayman Islands Cayman Islands Offshore Leaks
Vision And Insight Capital Limited 29-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Resource Consultants Limited 26-FEB-1999 Cayman Islands Cayman Islands Offshore Leaks
Smart Group Limited 14-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
Golden International Limited 13-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
SMARTREND INTERNATIONAL LIMITED 05-OCT-1999 Cayman Islands Cayman Islands Offshore Leaks
FIRST CARBON HOLDINGS LIMITED 10-JUL-2009 Cayman Islands Cayman Islands Offshore Leaks
Super Talent Limited 16-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
UDN Job.Com Limited 05-MAR-2001 Cayman Islands Cayman Islands Offshore Leaks
S & C Company Limited 04-JAN-2002 Cayman Islands Cayman Islands Offshore Leaks
Wai Luk Holdings Limited 07-FEB-1990 Cayman Islands Cayman Islands Offshore Leaks
Timerwell Information Services Limited 18-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
Fairbanks Investments Limited 15-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
Ray White (Cayman) Limited 17-MAY-2002 Cayman Islands Cayman Islands Offshore Leaks
Lambda Fund Limited 26-APR-2001 Cayman Islands Cayman Islands Offshore Leaks
Stockton Nominees Limited 31-JAN-2008 Cayman Islands Cayman Islands Offshore Leaks
UDN Travel.Com Limited 05-MAR-2001 Cayman Islands Cayman Islands Offshore Leaks
THINKNEWIDEA INTERNET TECHNOLOGY LIMITED 10-MAR-2000 Cayman Islands Cayman Islands Offshore Leaks
CHIYODA LEASE (CAYMAN) LIMITED 21-MAY-1997 Cayman Islands Cayman Islands Offshore Leaks
CROSBY SECURITIES LIMITED 23-SEP-1997 Cayman Islands Cayman Islands Offshore Leaks
DOT MEDIA HOLDINGS LIMITED 21-AUG-1997 Cayman Islands Cayman Islands Offshore Leaks
GRANDCYBER CORPORATION LIMITED 20-AUG-1999 Cayman Islands Cayman Islands Offshore Leaks
Sino Resources Limited 26-FEB-1999 Cayman Islands Cayman Islands Offshore Leaks
E2ESOFT COMPANY LIMITED 28-JUL-2000 Cayman Islands Cayman Islands Offshore Leaks
SinoWind.com Company Limited 14-SEP-1999 Cayman Islands Cayman Islands Offshore Leaks
UDN Online.Com Limited 05-MAR-2001 Cayman Islands Cayman Islands Offshore Leaks
ALLIANCE WORLDWIDE LIMITED 14-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
WAYTIN TECHNOLOGY COMPANY LIMITED 04-AUG-2000 Cayman Islands Cayman Islands Offshore Leaks
Bright Asset Limited 31-AUG-2001 Cayman Islands Cayman Islands Offshore Leaks
Dragon Well Limited 13-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
Boda Investments Holding Limited 17-JUL-2001 Cayman Islands Cayman Islands Offshore Leaks
Multiple Distribution Limited 18-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
Iglo International Limited 23-JAN-2002 Cayman Islands Cayman Islands Offshore Leaks
ROLLY TECHNOLOGY HOLDINGS LIMITED 13-MAY-1998 Cayman Islands Cayman Islands Offshore Leaks
Gaintech Co. Limited 17-AUG-2000 Cayman Islands Cayman Islands Offshore Leaks
JAEC INTERNATIONAL LIMITED 22-JUN-1990 Cayman Islands Cayman Islands Offshore Leaks
Canary Trading Limited 30-AUG-2004 Cayman Islands Singapore, Cayman Islands Offshore Leaks
HOMER INVESTMENTS LIMITED 14-DEC-2004 Cayman Islands Cayman Islands Offshore Leaks
CHINA OPTICOM TELECOMMUNICATIONS LIMITED 15-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
Summit Group Holding Limited 14-MAR-2002 Cayman Islands Cayman Islands Offshore Leaks
ALCHIP TECHNOLOGIES, LIMITED 27-FEB-2003 Cayman Islands Cayman Islands Offshore Leaks
JM Land Holdings Limited 03-APR-2006 Cayman Islands Cayman Islands Offshore Leaks
North Island Research Limited 05-JUN-2006 Cayman Islands Cayman Islands Offshore Leaks
Acorn Holding Group Limited 04-AUG-2006 Cayman Islands Cayman Islands Offshore Leaks
Broad Vision Limited 19-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
VERK HOLDING CO., LIMITED 22-MAY-2008 Cayman Islands Cayman Islands Offshore Leaks
PACIFIC OIL & GAS (KISARAN) LIMITED 22-JUN-2005 Cayman Islands Cayman Islands Offshore Leaks
Millennium Enterprise Limited 31-AUG-2007 Cayman Islands Singapore, Cayman Islands Offshore Leaks
INFINITE CAPITAL FUND LIMITED 12-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
Prosperity Group Holdings Limited 24-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
Crown International Holding Limited 26-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Apex Investments Holding Limited 26-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
EB INTERNATIONAL LIMITED 02-DEC-1999 Cayman Islands Cayman Islands Offshore Leaks
AL-SAHTOUT HOLDINGS LIMITED 04-JAN-2000 Cayman Islands Cayman Islands Offshore Leaks
CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED 03-FEB-2000 Cayman Islands Cayman Islands Offshore Leaks
SMARTECH DESIGN AND DEVELOPMENT LIMITED 27-SEP-1999 Cayman Islands Cayman Islands Offshore Leaks
CYBER VENTURE LIMITED 16-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
SUPERNET COMPANY LIMITED 11-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
ANDERSON MOBILE INFO-TECH LIMITED 19-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
TaiGen Biotechnology Holdings Limited 26-APR-2001 Cayman Islands Cayman Islands Offshore Leaks
Famous Venture Limited 24-APR-2001 Cayman Islands Cayman Islands Offshore Leaks
GOLDEN MEDITECH COMPANY LIMITED 03-SEP-2001 Cayman Islands Cayman Islands Offshore Leaks
Starcom One Holdings Limited 21-JAN-1999 Cayman Islands Cayman Islands, Panama Offshore Leaks
Top Kingdom Limited 30-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
Pacific Capital Limited 22-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED 29-MAR-1996 Cayman Islands Cayman Islands Offshore Leaks
UFS GROUP LIMITED 09-MAY-2001 Cayman Islands Cayman Islands Offshore Leaks
TWC (Cayman Islands) Limited 30-APR-2003 Cayman Islands Cayman Islands Offshore Leaks
CCB International Holdings (Cayman) Limited 05-JAN-2004 Cayman Islands Cayman Islands Offshore Leaks
Luckystar International Limited 15-OCT-2004 Cayman Islands Cayman Islands Offshore Leaks
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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