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 Cook Islands

Search results for “ADT LIMITED”

Incorporation Jurisdiction Linked To Data From
International Financial Limited 03-APR-1998 Cook Islands Not identified Offshore Leaks
Quay Investments Limited 23-OCT-1997 Cook Islands Not identified Offshore Leaks
East Asia Bank Limited 20-MAR-1997 Cook Islands Not identified Offshore Leaks
Lippo Asia Limited 20-MAR-1997 Cook Islands Not identified Offshore Leaks
Trust Administrative Services Limited 04-MAR-1997 Cook Islands Not identified Offshore Leaks
Major Securities Limited 24-MAR-1997 Cook Islands Not identified Offshore Leaks
Sejahtera Strategic Investments Limited 27-MAR-1997 Cook Islands Not identified Offshore Leaks
Mellow Trustees Limited 27-SEP-1996 Cook Islands Not identified Offshore Leaks
Affiliated Services Limited 14-OCT-1997 Cook Islands Not identified Offshore Leaks
Stanford Assets Limited Cook Islands Not identified Offshore Leaks
Finance Group Limited 08-MAY-1998 Cook Islands Not identified Offshore Leaks
Consolidated Trading Company Limited 16-MAR-1991 Cook Islands Not identified Offshore Leaks
Rich Emperor Limited 31-MAY-1994 Cook Islands Not identified Offshore Leaks
Broadchalke Company Limited Cook Islands Not identified Offshore Leaks
Waldon Holdings Limited 08-MAY-1998 Cook Islands Not identified Offshore Leaks
Letterstedt Special Re Limited 27-MAY-1998 Cook Islands Not identified Offshore Leaks
Chinese Investments Limited 18-JUN-1992 Cook Islands Not identified Offshore Leaks
China Pacific Investments Limited 16-APR-1992 Cook Islands Not identified Offshore Leaks
Larry Holdings (Overseas) Limited 05-MAY-1993 Cook Islands Not identified Offshore Leaks
Pacific Century Securities Limited 10-MAY-1993 Cook Islands Not identified Offshore Leaks
Harper Bullion Limited 30-NOV-1992 Cook Islands Not identified Offshore Leaks
Crown Investments Limited 04-JAN-1995 Cook Islands Not identified Offshore Leaks
Thames Insurance Company Limited Cook Islands Not identified Offshore Leaks
Ramada Investments (International) Limited 18-MAY-1992 Cook Islands Not identified Offshore Leaks
Garfield Securities Limited 10-AUG-1987 Cook Islands Not identified Offshore Leaks
Albion Consulting (HK) Limited 08-NOV-1991 Cook Islands Not identified Offshore Leaks
Manetta Distributions Limited 05-DEC-1990 Cook Islands Not identified Offshore Leaks
Whistler Investment Limited 12-MAR-2001 Cook Islands Not identified Offshore Leaks
Admiralty Acceptances Limited 16-MAR-1988 Cook Islands Cook Islands Offshore Leaks
Kintex Investment Limited 28-JAN-1994 Cook Islands Not identified Offshore Leaks
Unique Style Limited 09-SEP-1998 Cook Islands Not identified Offshore Leaks
Universal Holding Limited 23-NOV-2005 Cook Islands Cook Islands Offshore Leaks
Great Ocean Limited 15-DEC-2005 Cook Islands Cook Islands Offshore Leaks
Capital Growth International Limited 01-APR-1999 Cook Islands Not identified Offshore Leaks
Celestial Holdings Limited 06-JUN-1988 Cook Islands Not identified Offshore Leaks
TKR Banking Corporation Limited 12-AUG-1999 Cook Islands Not identified Offshore Leaks
Financial Advisory Limited 19-AUG-1999 Cook Islands Not identified Offshore Leaks
LS Private Limited 04-MAY-1994 Cook Islands Not identified Offshore Leaks
Ventura Services Limited 17-FEB-1999 Cook Islands Not identified Offshore Leaks
Federal Fortune Limited 30-NOV-2004 Cook Islands Cook Islands, Cayman Islands Offshore Leaks
Keyes Capital Management Limited 12-DEC-1994 Cook Islands Not identified Offshore Leaks
Peaceful & Prosperity Limited 01-AUG-1995 Cook Islands Not identified Offshore Leaks
Bracken Finance Limited 12-OCT-1992 Cook Islands Not identified Offshore Leaks
Star Holdings Limited 06-JUN-1988 Cook Islands Not identified Offshore Leaks
Ibex Asset Management Limited 09-SEP-1998 Cook Islands Not identified Offshore Leaks
Levall International Limited 26-JAN-1993 Cook Islands Not identified Offshore Leaks
Asia Oceania Securities Limited 19-MAR-1990 Cook Islands Not identified Offshore Leaks
Century Insurance Limited 25-SEP-1989 Cook Islands Not identified Offshore Leaks
Golden Ocean Holding Limited 13-APR-2005 Cook Islands Cook Islands, Cayman Islands Offshore Leaks
Dragon Gates Limited 25-JUN-2008 Cook Islands Cook Islands Offshore Leaks
LIQUIDATION SERVICES LIMITED 13-DEC-1995 Cook Islands Not identified Offshore Leaks
Portico International Limited 05-JUL-2001 Cook Islands Cook Islands Offshore Leaks
Fortuna Growth Limited 20-FEB-2002 Cook Islands Cook Islands Offshore Leaks
Global Promotions Service Limited 03-APR-2002 Cook Islands Cook Islands Offshore Leaks
Stanley Holdings Limited 21-JUN-2002 Cook Islands Cook Islands Offshore Leaks
CMA Fund Management Limited 26-SEP-2001 Cook Islands Cook Islands Offshore Leaks
Onslow Investments Limited 28-JAN-2002 Cook Islands Cook Islands Offshore Leaks
Eton Company Limited 29-JAN-2002 Cook Islands Cook Islands Offshore Leaks
Ronnell Securities Limited 10-DEC-1991 Cook Islands Cook Islands Offshore Leaks
IMS International Limited 16-DEC-2003 Cook Islands Cook Islands Offshore Leaks
Strong Castle Limited 06-MAY-2005 Cook Islands Cayman Islands, Cook Islands Offshore Leaks
Silver Sphere Limited (Cooks) 08-NOV-2005 Cook Islands Cook Islands, Hong Kong Offshore Leaks
ST. Paul Holding Limited 05-JAN-2006 Cook Islands Cook Islands Offshore Leaks
Netline Services Limited. 01-MAY-2006 Cook Islands Cook Islands Offshore Leaks
International Corporate Services Limited 22-DEC-1987 Cook Islands Cook Islands Offshore Leaks
Profit Surplus Holdings Limited 12-SEP-2008 Cook Islands Cook Islands Offshore Leaks
ING DYF Investments Limited 22-JUN-2005 Cook Islands Cook Islands Offshore Leaks
Crown Development Limited 10-NOV-2004 Cook Islands Cayman Islands, Cook Islands Offshore Leaks
Northern Holdings Limited 04-OCT-2005 Cook Islands Cook Islands Offshore Leaks
3i Investments Limited 05-NOV-2007 Cook Islands Singapore, Cook Islands Offshore Leaks
GSJ LIMITED 01-MAR-2012 Cook Islands British Virgin Islands, Cook Islands Paradise Papers - Cook Islands corporate registry
ARBMED LIMITED 07-JUN-2012 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
BRUCH LIMITED 18-JAN-2013 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
GOGH LIMITED 05-APR-2013 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
KJC LIMITED 13-MAY-2013 Cook Islands British Virgin Islands, Cook Islands Paradise Papers - Cook Islands corporate registry
MONEYNET LIMITED 21-JUN-2013 Cook Islands British Virgin Islands, Cook Islands Paradise Papers - Cook Islands corporate registry
ABHINC LIMITED 28-JUN-2013 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
INTERSCAPE LIMITED 04-SEP-2013 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
CW LIMITED 27-JAN-2015 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
SARCAM LIMITED 17-FEB-2015 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
CERBIUS LIMITED 06-JUL-2016 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
OBAN LIMITED 30-JAN-1989 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
FLAMBOROUGH LIMITED 30-MAR-1989 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
HENDERSON LIMITED 19-SEP-1991 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
CASTLEWOOD LIMITED 19-SEP-1991 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
ASIATRUST LIMITED 19-NOV-1993 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
CONSTELLATION LIMITED 19-NOV-1997 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
CATHAY LIMITED 24-AUG-2001 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
BRAVEWAY LIMITED 16-JUL-2008 Cook Islands British Virgin Islands, Cook Islands Paradise Papers - Cook Islands corporate registry
SML LIMITED 31-AUG-2009 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
RCML LIMITED 31-AUG-2009 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
HSCL LIMITED 31-AUG-2009 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
GRANDVIEW LIMITED 09-OCT-2009 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
LCY LIMITED 15-OCT-2009 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
CHUKA LIMITED 25-MAR-2010 Cook Islands British Virgin Islands, Cook Islands Paradise Papers - Cook Islands corporate registry
RISETON LIMITED 12-MAY-2011 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
FWKM LIMITED 31-MAY-2011 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
CLEO LIMITED 02-AUG-2011 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
KAHURANGI LIMITED 12-SEP-2011 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
DBG LIMITED 22-NOV-2011 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
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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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