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
SUNCAST LIMITED 20-JUL-2007 British Anguilla Ecuador Panama Papers
DANRESA LIMITED 14-SEP-2010 British Anguilla United States Panama Papers
TOKARA LIMITED 03-JAN-2008 British Anguilla Guernsey Panama Papers
ORIOLE LIMITED 31-JUL-2014 British Anguilla Colombia Panama Papers
BEYOND LIMITED 06-JUL-2012 British Anguilla Hong Kong Panama Papers
Goldcave Limited 12-JAN-2011 British Anguilla Panama Panama Papers
WINDSTER LIMITED 04-AUG-2006 British Anguilla Switzerland Panama Papers
Valsa Limited 13-FEB-2012 British Anguilla Panama Panama Papers
GAUNLET LIMITED 19-JAN-2006 British Anguilla Switzerland Panama Papers
STRANG LIMITED 20-DEC-2005 British Anguilla Switzerland Panama Papers
Diligentia Limited 23-DEC-2012 British Anguilla Hong Kong Panama Papers
Sunshine Limited 18-SEP-2014 British Anguilla Hong Kong Panama Papers
LANWAY LIMITED 21-APR-2015 British Anguilla Brazil Panama Papers
TOSENTA LIMITED 15-MAY-2009 British Anguilla Switzerland Panama Papers
BRUNNERA LIMITED 21-MAY-2008 British Anguilla Panama Panama Papers
Wilvale Limited 08-SEP-2008 British Anguilla Guernsey Panama Papers
ADB LIMITED 09-OCT-2013 British Anguilla Seychelles Panama Papers
POLY LIMITED 02-JAN-2015 British Anguilla Panama Panama Papers
AKITA LIMITED 03-JAN-2008 British Anguilla Switzerland Panama Papers
TIMEPALACE LIMITED 15-APR-2013 British Anguilla Hong Kong Panama Papers
MILBRIGHT LIMITED 05-JAN-2011 British Anguilla Ecuador Panama Papers
MONTROSE LIMITED 30-DEC-2008 British Anguilla Panama Panama Papers
BNO Limited 03-MAY-2013 British Anguilla Hong Kong Panama Papers
Altona Limited 12-JAN-2011 British Anguilla United Kingdom Panama Papers
Wadhurst Limited 03-JAN-2012 British Anguilla United Kingdom Panama Papers
AMAX LIMITED 13-FEB-2012 British Anguilla Panama Panama Papers
GLYNHILL LIMITED 15-JUL-2014 British Anguilla Colombia Panama Papers
PITCHFORK LIMITED 28-JUL-2014 British Anguilla Colombia Panama Papers
Silvercast Limited 04-JAN-2010 British Anguilla Panama Panama Papers
ONWAY LIMITED 29-JUL-2014 British Anguilla Hong Kong Panama Papers
BRAVO LIMITED 16-OCT-2009 British Anguilla Panama Panama Papers
Ridgecast Limited 21-JUL-2011 British Anguilla Panama Panama Papers
Goldshield Limited 21-JUL-2011 British Anguilla Panama Panama Papers
Casava Limited 16-FEB-2012 British Anguilla Dominican Republic Panama Papers
Soar Limited 26-FEB-2013 British Anguilla Hong Kong Panama Papers
FTradition Limited 06-AUG-2012 British Anguilla United Arab Emirates Panama Papers
WELLEND LIMITED 04-APR-2014 British Anguilla Colombia Panama Papers
AZURE LIMITED 21-JAN-2009 British Anguilla Panama Panama Papers
TERRA LIMITED 27-FEB-2014 British Anguilla Hong Kong Panama Papers
GATESWOOD LIMITED 30-JUN-2011 British Anguilla Italy Panama Papers
Omnital Limited 06-FEB-2014 British Anguilla Switzerland Panama Papers
WHARFDALE LIMITED 18-JAN-2006 British Anguilla Switzerland Panama Papers
JANKINS LIMITED 30-JUN-2011 British Anguilla Italy Panama Papers
BUNWELL LIMITED 23-OCT-2007 British Anguilla Switzerland Panama Papers
INONTIME LIMITED 03-JAN-2008 British Anguilla Switzerland Panama Papers
BELLCASTLE LIMITED 30-JUN-2011 British Anguilla Italy Panama Papers
Dealcoast Limited 03-JAN-2012 British Anguilla Panama Panama Papers
Pulman Limited 03-JAN-2012 British Anguilla Panama Panama Papers
Beechwood Limited 04-JAN-2010 British Anguilla Panama Panama Papers
BELFOR LIMITED 06-AUG-2012 British Anguilla United Arab Emirates Panama Papers
ANNY LIMITED 15-SEP-2014 British Anguilla China Panama Papers
iHear Limited 25-AUG-2014 British Anguilla Hong Kong Panama Papers
FORCHEM LIMITED 16-JUL-2012 British Anguilla Hong Kong Panama Papers
Tridis Limited 16-NOV-2009 British Anguilla Russia Panama Papers
ABEVILLE LIMITED 30-JUN-2011 British Anguilla Italy Panama Papers
KAPLAZ LIMITED 03-JAN-2013 British Anguilla United Arab Emirates Panama Papers
ROMILLY LIMITED 16-MAY-2014 British Anguilla Israel Panama Papers
MCG Limited 14-FEB-2013 British Anguilla Dominican Republic Panama Papers
SAPSOLUTIONS LIMITED 10-JUN-2013 British Anguilla United Arab Emirates Panama Papers
VASTWAY LIMITED 11-JUN-2014 British Anguilla Switzerland Panama Papers
Requiem Limited 06-JUN-2013 British Anguilla Chile Panama Papers
BANDELIER LIMITED 28-JUL-2014 British Anguilla Colombia Panama Papers
Baugrund Limited 16-MAR-2007 British Anguilla United Kingdom Panama Papers
NERIS LIMITED 23-JUL-2014 British Anguilla Anguilla Panama Papers
LONGVILLE LIMITED 23-OCT-2007 British Anguilla Switzerland Panama Papers
MONIFA LIMITED 13-JAN-2005 British Anguilla Isle of Man Panama Papers
JORAY LIMITED 15-MAY-2009 British Anguilla Switzerland Panama Papers
RANBROOK LIMITED 23-OCT-2007 British Anguilla Switzerland Panama Papers
Babanam Limited 25-JAN-2010 British Anguilla Switzerland Panama Papers
Peel Limited 21-MAR-1995 British Anguilla Jersey Panama Papers
JAYWICK LIMITED 08-JUL-2014 British Anguilla Colombia Panama Papers
ANTRON LIMITED 03-FEB-2015 British Anguilla United Arab Emirates Panama Papers
Olive Limited 16-FEB-2012 British Anguilla Dominican Republic Panama Papers
BELLAMY LIMITED 27-JUN-2007 British Anguilla Switzerland Panama Papers
Petrocon Limited 06-MAR-2009 British Anguilla Isle of Man Panama Papers
Alhumaidan Limited 11-MAR-2015 British Anguilla Switzerland Panama Papers
5XM LIMITED 22-AUG-2014 British Anguilla United Arab Emirates Panama Papers
Alsons Limited 24-JAN-2014 British Anguilla Switzerland Panama Papers
MANKIND LIMITED 06-JAN-2009 British Anguilla Venezuela Panama Papers
DUET LIMITED 05-JAN-2009 British Anguilla Panama Panama Papers
GRANA LIMITED 27-JAN-2009 British Anguilla Panama Panama Papers
Swanton Limited 21-JUL-2011 British Anguilla United Kingdom Panama Papers
WELLINGTON LIMITED 20-DEC-2005 British Anguilla Switzerland Panama Papers
iThinkGroup Limited 31-AUG-2015 British Anguilla Thailand Panama Papers
Longacre Limited 04-JUN-2007 British Anguilla Guernsey Panama Papers
CLAYFORD LIMITED 04-FEB-2015 British Anguilla Colombia Panama Papers
HETHERSETT LIMITED 23-OCT-2007 British Anguilla Switzerland Panama Papers
NERIS LIMITED 23-JUL-2014 British Anguilla Bahamas Panama Papers
JOMAR LIMITED 25-JUL-2015 British Anguilla Colombia Panama Papers
SELSEY LIMITED 16-MAY-2014 British Anguilla Panama Panama Papers
HWB Limited 21-SEP-2007 British Anguilla United Kingdom Panama Papers
VERASI LIMITED 03-JAN-2008 British Anguilla Panama Panama Papers
SUNITA LIMITED 02-APR-2008 British Anguilla Guernsey Panama Papers
Apostrophe Limited 28-NOV-2008 British Anguilla Panama Panama Papers
Goldnest Limited 04-JAN-2010 British Anguilla United Kingdom Panama Papers
AlphaOre Limited 28-MAY-2010 British Anguilla Guernsey Panama Papers
BURNHAM LIMITED 31-MAY-2011 British Anguilla Italy Panama Papers
SKYLINE LIMITED 11-MAY-2012 British Anguilla Hong Kong Panama Papers
WINKA LIMITED 02-JAN-2013 British Anguilla Hong Kong Panama Papers
Bluebird Limited 14-FEB-2002 British Anguilla 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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