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 British Anguilla

Search results for “ADT LIMITED”

Incorporation Jurisdiction Linked To Data From
QUIMERA MANAGEMENT LIMITED 27-SEP-2007 British Anguilla United Arab Emirates Panama Papers
KEY MING LIMITED 16-FEB-2012 British Anguilla Dominican Republic Panama Papers
Zamax Nominees Limited 28-JUN-2011 British Anguilla United Arab Emirates Panama Papers
WELLKING TRADING LIMITED 16-DEC-2014 British Anguilla Hong Kong Panama Papers
Master Wealth Industrial Limited 27-FEB-2013 British Anguilla Hong Kong Panama Papers
3H GROUP CO., LIMITED 06-FEB-2012 British Anguilla Hong Kong Panama Papers
SEA RICH CO., LIMITED 16-MAR-2012 British Anguilla Hong Kong Panama Papers
JOL ENTERPRISE LIMITED 30-MAR-2012 British Anguilla Hong Kong Panama Papers
RED HILL LIMITED 15-AUG-2008 British Anguilla Panama Panama Papers
LONG-TERM LIMITED 05-JAN-2009 British Anguilla Ecuador Panama Papers
Rapidly World Investment Limited 12-JUL-2011 British Anguilla Hong Kong Panama Papers
WELLBRIDGE ENTERPRISES LIMITED 13-APR-2012 British Anguilla Hong Kong Panama Papers
STONEMOUNTAIN INTERNATIONAL LIMITED 09-MAR-2009 British Anguilla Panama Panama Papers
OMEX INVESTMENT LIMITED 10-OCT-2007 British Anguilla Belize Panama Papers
Nice Win International Limited 26-NOV-2013 British Anguilla Hong Kong Panama Papers
HAMPTON SERVICES LIMITED 08-JUL-2009 British Anguilla Guernsey Panama Papers
WEALTHY LINKAGE LIMITED 05-JAN-2010 British Anguilla Panama Panama Papers
Mulberry Investment Limited 16-FEB-2012 British Anguilla Dominican Republic Panama Papers
FINERY CLOUD LIMITED 03-JAN-2008 British Anguilla Panama Panama Papers
TOPAZ STONE GROUP LIMITED 10-JAN-2008 British Anguilla Panama Panama Papers
SUMMERWELL ASSETS LIMITED 12-MAY-2010 British Anguilla Ecuador Panama Papers
GOLDEN OCEAN INVESTMENTS LIMITED 02-JAN-2014 British Anguilla Hong Kong Panama Papers
SHUO TAI ENTERPRISES LIMITED 02-JAN-2014 British Anguilla Hong Kong Panama Papers
HIGH SPIRIT OVERSEAS LIMITED 06-JAN-2009 British Anguilla Panama Panama Papers
WEST POINT INTERNATIONAL LIMITED 01-DEC-2011 British Anguilla Hong Kong Panama Papers
FASTWAY (HK) TRADING LIMITED 06-JAN-2011 British Anguilla Hong Kong Panama Papers
Horizon Holding Limited 29-JAN-2013 British Anguilla Ecuador Panama Papers
CHAMPAINE MANAGEMENT LIMITED 02-APR-2008 British Anguilla Panama Panama Papers
GOLDUST OVERSEAS LIMITED 02-APR-2008 British Anguilla Panama Panama Papers
FOXWOOD PROPERTIES LIMITED 15-APR-2008 British Anguilla Panama Panama Papers
TAISHENG INTERNATIONAL LIMITED 26-JAN-2011 British Anguilla Hong Kong Panama Papers
G-POWER INDUSTRIAL LIMITED 17-NOV-2009 British Anguilla Hong Kong Panama Papers
WIDER GAIN LIMITED 24-FEB-2011 British Anguilla Hong Kong Panama Papers
SUCCESS TOP INTERNATIONAL LIMITED 03-FEB-2012 British Anguilla Hong Kong Panama Papers
SEALAND MANAGEMENT LIMITED 25-SEP-2007 British Anguilla United Arab Emirates Panama Papers
FIDELITY INVESTMENTS LIMITED 30-JUN-2011 British Anguilla Isle of Man Panama Papers
CAPITOL INVEST LIMITED 04-OCT-2007 British Anguilla Monaco Panama Papers
Everest Holdings Limited 24-SEP-2007 British Anguilla United Arab Emirates Panama Papers
Formula Marketing Limited 06-AUG-2012 British Anguilla United Arab Emirates Panama Papers
BONA TRADING COMPANY LIMITED 15-OCT-2013 British Anguilla Hong Kong Panama Papers
WINSKY RESOURCES LIMITED 22-NOV-2013 British Anguilla Hong Kong Panama Papers
BILTEX ASSETS LIMITED 21-JUN-2010 British Anguilla Ecuador Panama Papers
Initial Speedo Limited 11-SEP-2014 British Anguilla Hong Kong Panama Papers
Jetway International Limited 23-DEC-2013 British Anguilla Hong Kong Panama Papers
HAPPY DAY LIMITED 02-JAN-2014 British Anguilla Hong Kong Panama Papers
EVER LUCK LIMITED 02-JAN-2014 British Anguilla Hong Kong Panama Papers
AVICENNA RESOURCES LIMITED 26-SEP-2007 British Anguilla United Kingdom Panama Papers
MAYPOLE PROPERTIES LIMITED 15-MAY-2012 British Anguilla United Arab Emirates Panama Papers
WORLD-RENOWN LIMITED 24-AUG-2012 British Anguilla Hong Kong Panama Papers
IKKO TRADING CO., LIMITED 27-AUG-2012 British Anguilla Hong Kong Panama Papers
Zante Commodities Limited 03-JAN-2008 British Anguilla Guernsey Panama Papers
Victory Equation Limited 08-DEC-2015 British Anguilla Hong Kong Panama Papers
ABBRA DEVELOPMENTS LIMITED 02-APR-2008 British Anguilla Panama Panama Papers
SUCCESS INTERNATIONAL LIMITED 19-MAY-2011 British Anguilla Hong Kong Panama Papers
Dragon Elite Limited 13-MAY-2010 British Anguilla Hong Kong Panama Papers
SAILON ENTERPRISES LIMITED 02-AUG-2012 British Anguilla United Arab Emirates Panama Papers
Foxmoor Services Group Limited 06-AUG-2012 British Anguilla United Arab Emirates Panama Papers
Step Business Services Limited 06-AUG-2012 British Anguilla United Arab Emirates Panama Papers
GREENFORD GLOBAL LIMITED 19-FEB-2014 British Anguilla Uruguay Panama Papers
YILIN WOOD CO., LIMITED 28-OCT-2011 British Anguilla Hong Kong Panama Papers
DALIAN SIME CO., LIMITED 06-JUL-2012 British Anguilla Hong Kong Panama Papers
ZAIRA BUSINESS LIMITED 11-MAR-2014 British Anguilla Colombia Panama Papers
PROFIT SKY ENTERPRISES LIMITED 18-JUN-2012 British Anguilla Hong Kong Panama Papers
Sinoglory Import & Export Limited 16-NOV-2011 British Anguilla Hong Kong Panama Papers
Mayssol Global Limited 27-JUL-2010 British Anguilla Hong Kong Panama Papers
ALONG INTERNATIONAL LIMITED 31-JUL-2012 British Anguilla Hong Kong Panama Papers
TONOLLO TRADING LIMITED 19-OCT-2010 British Anguilla Switzerland Panama Papers
CROSSRIDGE INTERNATIONAL CO., LIMITED 03-MAY-2012 British Anguilla Hong Kong Panama Papers
J & M ENTERPRISE LIMITED 23-MAR-2015 British Anguilla Hong Kong Panama Papers
EASTWOOD INDUSTRIAL CO., LIMITED 01-APR-2015 British Anguilla Hong Kong Panama Papers
LONG YOUNG (H.K.) LIMITED 19-FEB-2014 British Anguilla Hong Kong Panama Papers
CHANTELLE SERVICES LIMITED 11-MAR-2014 British Anguilla Ecuador Panama Papers
SILVER WAY GROUP LIMITED 09-AUG-2010 British Anguilla Hong Kong Panama Papers
BROMPTON INTERNATIONAL LIMITED 18-JUL-2011 British Anguilla Ecuador Panama Papers
Grateful Life Limited 21-MAY-2014 British Anguilla Hong Kong Panama Papers
FUTURE ASSET TRANSACTIONS LIMITED 09-DEC-2011 British Anguilla Isle of Man Panama Papers
Wealth Talent Industry Limited 10-MAR-2014 British Anguilla Hong Kong Panama Papers
Global Marketing Habitat Limited 21-FEB-2013 British Anguilla Hong Kong Panama Papers
Benecoal Trading Limited 20-FEB-2013 British Anguilla United Arab Emirates Panama Papers
TYCOON AVIATION LIMITED 27-JUN-2003 British Anguilla Isle of Man Panama Papers
GREAT TALENT LIMITED 24-JUN-2013 British Anguilla Panama Panama Papers
PE-TEC INDUSTRY LIMITED 08-JUL-2011 British Anguilla Hong Kong Panama Papers
ANAGRAM INDUSTRIES LIMITED 10-OCT-2008 British Anguilla Ecuador Panama Papers
Silver River Limited 17-OCT-2012 British Anguilla United Kingdom Panama Papers
MEDICIN INTERNATIONAL LIMITED 19-MAY-2011 British Anguilla Hong Kong Panama Papers
GOLDEN LINKAGE INTERNATIONAL LIMITED 03-AUG-2011 British Anguilla Hong Kong Panama Papers
AVERBURY INTERNATIONAL LIMITED 04-JAN-2012 British Anguilla Guatemala Panama Papers
RHODA PROPERTIES LIMITED 03-JAN-2013 British Anguilla United Arab Emirates Panama Papers
SKY WALKER LIMITED 03-JAN-2012 British Anguilla Hong Kong Panama Papers
APPLES TRADING LIMITED 20-JAN-2012 British Anguilla Hong Kong Panama Papers
SKYPE HOLDINGS LIMITED 08-FEB-2012 British Anguilla United Kingdom Panama Papers
Superb Foods Co., Limited 01-MAR-2012 British Anguilla Hong Kong Panama Papers
NATIONAL BERRY GROUP LIMITED 27-MAR-2012 British Anguilla Hong Kong Panama Papers
HOMBRIDGE GLOBAL LIMITED 07-MAY-2012 British Anguilla Hong Kong Panama Papers
LONG RICH INDUSTRIAL LIMITED 10-MAY-2012 British Anguilla Hong Kong Panama Papers
HUARENJIE INTERNATIONAL CO., LIMITED 16-JUL-2012 British Anguilla Hong Kong Panama Papers
GOLDEN SIGN INTERNATIONAL LIMITED 08-AUG-2012 British Anguilla Hong Kong Panama Papers
Mark Luck Limited 06-DEC-2012 British Anguilla Hong Kong Panama Papers
SHUNHONG FASHION CO., LIMITED 16-DEC-2012 British Anguilla Hong Kong Panama Papers
Millennia Holdings Limited 01-JUL-2011 British Anguilla Canada Panama Papers
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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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