Offshore Leaks Database
by The International Consortium of Investigative Journalists
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country

People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Jurisdiction Turks and Caicos Islands

Search results for “ADT LIMITED”

Incorporation Jurisdiction Linked To Data From
Continental Holdings Limited 19-JUL-1982 Turks and Caicos Islands Paradise Papers - Appleby
Norwood Limited 07-APR-1983 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Kingsclere Limited 20-APR-1983 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Woodstock Limited 20-APR-1983 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Westerly Limited 06-FEB-1985 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Northerly Limited 18-OCT-1985 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Haverstock Limited 31-DEC-1985 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Argyle Limited 16-MAY-1986 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Triangle Limited 01-MAY-1986 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
North East Helicopters Limited 18-JUN-1986 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Medop Limited 09-JUL-1987 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
xApollo Capital Limited 09-APR-1987 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Forrest Holdings Limited 23-JUL-1993 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
A.S. & K. Trusts Limited 16-OCT-1973 Turks and Caicos Islands Bermuda, Turks and Caicos Islands Paradise Papers - Appleby
Hummingbird Limited 23-SEP-1975 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Gemini Limited 14-AUG-1978 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Winton Limited 29-MAY-1979 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Allied Commodities and Shipping Limited 27-JUN-1979 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Aura Investments Limited 21-JAN-1980 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Two Air Limited 01-FEB-1980 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Pacific Refining Company Limited 21-JUN-1979 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
Galaxy Limited 12-NOV-1982 Turks and Caicos Islands Turks and Caicos Islands 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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