Offshore Leaks Database
by The International Consortium of Investigative Journalists
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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
H Alliance Capital Partners Limited 20-JUN-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
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
GARENA INTERACTIVE HOLDING LIMITED 08-MAY-2009 Cayman Islands Cayman Islands Offshore Leaks
Polaris LGI Cayman Limited 28-MAY-2009 Cayman Islands Cayman Islands Offshore Leaks
YULIN HOLDINGS LIMITED 23-OCT-2007 Cayman Islands Cayman Islands Offshore Leaks
Yellow River Investments Limited 30-JUL-2004 Cayman Islands Cayman Islands Offshore Leaks
LIQUIFIED CMM HOLDING LIMITED 11-MAR-2008 Cayman Islands Cayman Islands Offshore Leaks
O'SPORTS UNO HOLDINGS LIMITED 22-AUG-2005 Cayman Islands Cayman Islands Offshore Leaks
Universe Holdings Limited 12-JAN-2000 Cayman Islands Cayman Islands Offshore Leaks
Avixe Technology Holdings Limited 21-JAN-1999 Cayman Islands Cayman Islands Offshore Leaks
GOLDEN SPIRIT LIMITED 24-AUG-1998 Cayman Islands Cayman Islands Offshore Leaks
Ixon (Investments) Co., Limited 24-OCT-2000 Cayman Islands Cayman Islands Offshore Leaks
Avixe Technology Limited 21-JAN-1999 Cayman Islands Cayman Islands Offshore Leaks
BEST LOGISTICS TECHNOLOGIES LIMITED 03-MAR-2008 Cayman Islands Cayman Islands Offshore Leaks
Magic Holding Limited 16-JAN-2001 Cayman Islands Cayman Islands Offshore Leaks
Intime International Holdings Limited 30-JUN-2005 Cayman Islands Cayman Islands Offshore Leaks
ASIANET GROWTH LIMITED 11-JUL-2000 Cayman Islands Cayman Islands Offshore Leaks
ACTIVE INVESTMENTS LIMITED 18-MAY-2000 Cayman Islands Cayman Islands Offshore Leaks
Super Investment Limited 13-JUN-2000 Cayman Islands Cayman Islands Offshore Leaks
Pegasus Fund Holdings Limited 30-APR-2002 Cayman Islands Cayman Islands Offshore Leaks
Sussex Capital Management Limited 30-JAN-2007 Cayman Islands Cayman Islands Offshore Leaks
Sonic International Cayman) Limited 22-JUL-2003 Cayman Islands Cayman Islands Offshore Leaks
Longlife Snow Investment Limited 16-APR-2004 Cayman Islands Cayman Islands Offshore Leaks
EDC Holding Limited 21-AUG-2008 Cayman Islands Cayman Islands Offshore Leaks
Kookaburra Trading Limited 30-AUG-2004 Cayman Islands Cayman Islands Offshore Leaks
Sparrow Trading Limited 30-AUG-2004 Cayman Islands Cayman Islands Offshore Leaks
Sunny Crystal Limited 16-APR-2004 Cayman Islands Cayman Islands Offshore Leaks
CHAMP BRIDGE CAPITAL LIMITED 29-JUN-2007 Cayman Islands Cayman Islands Offshore Leaks
Fortuna Asset Management Limited 27-FEB-2007 Cayman Islands Cayman Islands Offshore Leaks
UNITED WHEELS COMPANY LIMITED 23-JUN-2009 Cayman Islands Cayman Islands Offshore Leaks
ADVANCE CAPITAL PARTNERS LIMITED 05-JUL-2006 Cayman Islands Cayman Islands Offshore Leaks
Zenith Capital Finance Limited 07-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
WIRE Commercial Partners Limited 07-NOV-2006 Cayman Islands Cayman Islands Offshore Leaks
Latitude Capital Partners Limited 25-MAY-2009 Cayman Islands Cayman Islands Offshore Leaks
Latitude Capital Asset Limited 25-MAY-2009 Cayman Islands Cayman Islands Offshore Leaks
Straits Ventures Limited 08-MAY-2008 Cayman Islands Cayman Islands Offshore Leaks
Gaining Resources Limited 26-FEB-1999 Cayman Islands Cayman Islands Offshore Leaks
ARTLAND INVESTMENTS LIMITED 12-JAN-2000 Cayman Islands Cayman Islands Offshore Leaks
ANDERSEN MOBILE INFO-TECH LIMITED 19-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
Sunnyday Asset Management Company Limited 17-FEB-2009 Cayman Islands Cayman Islands Offshore Leaks
Pan-Asia Sugar Fund Limited 07-APR-1998 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
Chant Environmental Technology Company Limited 19-JUN-2002 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
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED 27-SEP-2002 Cayman Islands Cayman Islands Offshore Leaks
CCB International Finance (Cayman) Limited 05-JAN-2004 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
PACIFIC OIL & GAS (KISARAN) LIMITED 22-JUN-2005 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
ANDERSON MOBILE INFO-TECH LIMITED 19-APR-2000 Cayman Islands Cayman Islands Offshore Leaks
SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED 29-MAR-1996 Cayman Islands Cayman Islands Offshore Leaks
CCB International Holdings (Cayman) Limited 05-JAN-2004 Cayman Islands Cayman Islands Offshore Leaks
FINANCIAL ADVISORY AND SERVICES LIMITED 30-MAR-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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