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 Virgin Islands

Search results for “ADT LIMITED”

Incorporation Jurisdiction Linked To Data From
Domingo Overseas Limited 20-NOV-2006 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Fabiana Group Limited 30-NOV-2006 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Italco Business Services Limited 26-OCT-2012 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Aquanaut Marine Limited British Virgin Islands Paradise Papers - Appleby
Qianbao Investment Limited 10-JUL-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Angus Capital Limited 04-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Lidao Investment Limited 10-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Sage Electric Limited 29-JUL-2013 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
Sudar Industries Limited 19-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIM Discovery Fund Limited 24-OCT-2008 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
ALFI Investment Fund Limited 09-NOV-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Wish and Catch Limited 28-JUN-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
XYW HOLDING LIMITED 03-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
XYD HOLDING LIMITED 03-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Real Path Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Bang Fu Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Mobile Wish Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Peaceful Field Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Stelle Land Limited 28-JUN-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Grand Fire Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Twirling Ball Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Spinning Seed Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Bright Space Technologies Limited 28-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
SIEMIC (BVI) Limited 18-JUN-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Mission Peak Limited 17-JUN-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TIGER TREASURE INVESTMENTS LIMITED 14-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
EXCELLENCE FINANCIAL (PTC) LIMITED 14-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
THE INTREPID WENDELL LIMITED 13-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Peter Partnership Limited 13-JUN-2013 British Virgin Islands British Virgin Islands, Malaysia Paradise Papers - Appleby
JYP HOLDING LIMITED 21-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
GZ International Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Champlain Investment Holdings Limited 30-MAY-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Atlasgas Certification Limited 26-JUN-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Belmont Corporate Services Limited 06-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
DEECEA HOLDINGS GROUP LIMITED 22-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TAMCHIG INVESTMENT LIMITED 22-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Global Capital Alliance Limited 18-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Abacus Six Limited 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Red Better Limited 08-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Canberra Investment Holdings Limited 05-JUN-1997 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Mini Stone Limited 16-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
International Electricity Holdings Limited 17-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BYT MANAGEMENT COMPANY LIMITED 25-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
XiaoDi Technology Limited 26-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Adax Technology Limited 26-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Scube Technology Limited 26-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
DanYa Technology Limited 26-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Jiqing Holding Limited 16-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Weixing Group Limited 16-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
RBN 1 Limited 12-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HUANGDING INTERNATIONAL GROUP LIMITED 12-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CPIT Investments Limited 09-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
White Flamingo Holdings Limited 09-SEP-2013 British Virgin Islands British Virgin Islands, Guernsey Paradise Papers - Appleby
Ulan International Group Limited 16-AUG-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Salamander Energy (Malaysia) Limited 15-AUG-2013 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
MCE (IP) Holdings Limited 06-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
SCIP Holdings Limited 06-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
White Flamingo (PTC) Limited 28-AUG-2013 British Virgin Islands British Virgin Islands, Guernsey, Russia Paradise Papers - Appleby
Xinxing Company Limited 15-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Xinming Capital Limited 17-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Forever Shine Holdings Limited 22-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Mountain Dragon Investment Limited 22-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Bencao Biotech Limited 09-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Hoburn Investments Limited 13-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
MULTICOM GRAND LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HEXTAR CHEMICALS LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HEXTAR INTERNATIONAL LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HEXTAR R&D LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HEXTAR ASSET LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HEXTAR FERTILIZERS LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Harvest Ample Limited 29-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Griffiths (BVI) Limited 29-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Ivydene Worldwide Limited 13-MAR-2000 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Tycoon Together Limited 13-FEB-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Brilliant Together Limited 13-FEB-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Wealthy Together Limited 11-FEB-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Atlantic AAY Limited 31-JAN-2014 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
JS & King Limited 19-NOV-2010 British Virgin Islands Cayman Islands Paradise Papers - Appleby
SEATRAIN HOLDINGS LIMITED 20-APR-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
REGENT BRAZIL HOLDINGS LIMITED 17-DEC-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CABRAL RESOURCES LIMITED 10-JUL-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Green Better Limited 09-DEC-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIDRA TRADING COMPANY LIMITED 19-DEC-2013 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
BRIGHT GROUP COMPANY LIMITED 21-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Funny Woo Limited 15-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Smart Flag Limited 20-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CYY Holdings Limited 22-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
LSBJ Holdings Limited 22-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Verity Worldwide Limited 07-FEB-2001 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Long Success Overseas Limited 29-MAR-2004 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Lightway Power Limited 28-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Earthasia Holdings Limited 27-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Belmont Nominees Limited 26-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Chao Haowan Limited 27-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BioGenor International Limited 29-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Goldman Mineral Resource Limited 05-DEC-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Rising Sunshine Co., Limited 27-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Intra Rich International Limited 26-MAY-2014 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
WELL LAND INTERNATIONAL LIMITED 27-MAY-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Caribbean Infrastructure Partners Limited 23-MAY-2014 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
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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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