by The International Consortium of Investigative Journalists
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Browse by country Thailand

Incorporation Jurisdiction Linked To Data From
GIWALA Services Ltd. 18-MAR-2013 Seychelles Thailand Panama Papers
BRIDGE CONSULTING LIMITED 05-APR-2000 Niue Thailand Panama Papers
PAN-EUROPEAN HOLDINGS LTD. 08-NOV-2002 Niue Thailand Panama Papers
42N HOLDING CO. 19-MAR-1999 Niue Thailand Panama Papers
BLUMENTHAL RICHTER & SUMET LTD. 09-JUN-1998 Niue Thailand Panama Papers
RIFCO LIMITED 17-NOV-1992 British Virgin Islands Thailand Panama Papers
HANOVIA HOLDINGS LTD. 04-JUN-2002 British Virgin Islands Thailand Panama Papers
GECAR LTD. 02-FEB-2004 British Virgin Islands Thailand Panama Papers
GLOBAL INVESTMENTS (FAR EAST) LIMITED 09-FEB-1994 British Virgin Islands Thailand Panama Papers
GLOBAL INVESTMENTS (INDONESIA) LIMITED 10-MAR-1995 British Virgin Islands Thailand Panama Papers
MBMG INTERNATIONAL CUSTODIANS LTD. 02-JAN-1996 British Virgin Islands Thailand Panama Papers
POLAR PARTNERS INC. 28-JAN-2009 Panama Thailand Panama Papers
Dunsholm Limited 08-MAR-2012 British Virgin Islands Thailand Panama Papers
Octavio Gamarra & Associates Ltd. 26-APR-2010 British Virgin Islands Thailand Panama Papers
Plus Hospitality Ltd. 21-SEP-2012 British Virgin Islands Thailand Panama Papers
PARNELL RISE HOLDINGS LTD. 04-JAN-1999 British Virgin Islands Thailand Panama Papers
MERRY STAR TRADING LTD. 02-JAN-1998 British Virgin Islands Thailand Panama Papers
THE ALPHA ASIA GROUP LTD. 02-APR-1996 British Virgin Islands Thailand Panama Papers
GRAND UNITED INTERNATIONAL LTD. 04-MAR-1998 British Virgin Islands Thailand Panama Papers
FARM STREET PROPERTIES LIMITED 16-APR-1997 British Virgin Islands Thailand Panama Papers
PACIFIC SHORE INVESTMENTS GROUP LIMITED 20-AUG-1998 British Virgin Islands Thailand Panama Papers
EMERALD INVESTMENTS HOLDINGS LTD. 04-JAN-1999 British Virgin Islands Thailand Panama Papers
Eastgate Market Development Asia Ltd. 10-NOV-2010 British Virgin Islands Thailand Panama Papers
OPAL INVESTMENTS GROUP LTD. 12-MAR-1999 British Virgin Islands Thailand Panama Papers
ALLIED CAPITAL RESOURCES LTD. 26-APR-1999 British Virgin Islands Thailand Panama Papers
JONES HOPE MANAGEMENT LIMITED 10-MAY-1999 British Virgin Islands Thailand Panama Papers
FIRST JET TECHNOLOGIES LTD. 05-JUN-2001 British Virgin Islands Thailand Panama Papers
PRINCIPLE MANAGEMENT LTD. 03-DEC-2012 British Virgin Islands Thailand Panama Papers
OCEANIA INTERNATIONAL LTD. 01-AUG-2001 British Virgin Islands Thailand Panama Papers
JEWELPURPOSE INTERNATIONAL LIMITED 29-JUN-2000 British Virgin Islands Thailand Panama Papers
MANHATTAN PACIFIC GROUP LIMITED 09-MAY-2001 British Virgin Islands Thailand Panama Papers
PATRICK BILLINGS IT CONSULTING LTD. 09-JAN-2001 British Virgin Islands Thailand Panama Papers
JASMINE GARDEN LIMITED 08-JUN-2001 British Virgin Islands Thailand Panama Papers
Hydraulics Installation Piping Engineer Co., Ltd. 17-NOV-2006 British Virgin Islands Thailand Panama Papers
QED PORTFOLIO MANAGEMENT LIMITED 06-MAR-2001 British Virgin Islands Thailand Panama Papers
GEM TECHNOLOGIES LIMITED 07-DEC-2000 British Virgin Islands Thailand Panama Papers
CAPSHAW TECHNOLOGY LTD. 03-SEP-2001 British Virgin Islands Thailand Panama Papers
AsiaPac Holding Services Ltd. 01-DEC-1999 British Virgin Islands Thailand Panama Papers
GEORGIAN GROUP LIMITED 26-APR-2001 British Virgin Islands Thailand Panama Papers
MF THAILAND LTD. 02-MAY-2001 British Virgin Islands Thailand Panama Papers
COCOS FOODS LTD. 05-JUN-2001 British Virgin Islands Thailand Panama Papers
DRIFTWOOD ASSOCIATES LTD. 25-JAN-2007 British Virgin Islands Thailand Panama Papers
Aviva Offshore Ltd. 11-MAR-2010 British Virgin Islands Thailand Panama Papers
YM Stream Inc. 25-MAR-2010 British Virgin Islands Thailand Panama Papers
Secure Wealth Management Ltd. 01-FEB-2010 British Virgin Islands Thailand Panama Papers
Siam Food Marketing Company Ltd. 06-JUL-2010 British Virgin Islands Thailand Panama Papers
Baan Apsara Investments Ltd. 10-JUN-2011 British Virgin Islands Thailand Panama Papers
Metro Hotel Management Ltd. 21-OCT-2010 British Virgin Islands Thailand Panama Papers
Metro Licensing Ltd. 21-OCT-2010 British Virgin Islands Thailand Panama Papers
Crimata Investments Ltd. 11-AUG-2010 British Virgin Islands Thailand Panama Papers
Global Vision Traders Ltd. 29-JUL-2011 British Virgin Islands Thailand Panama Papers
TD Global Investment Ltd. 21-DEC-2009 British Virgin Islands Thailand Panama Papers
N-Sight AP Holdings Limited 27-FEB-2012 British Virgin Islands Thailand Panama Papers
Oceanside Investment Group Ltd. 16-DEC-2011 British Virgin Islands Thailand Panama Papers
Metro Spa Management Ltd. 21-OCT-2010 British Virgin Islands Thailand Panama Papers
Oshiwa Ventures Limited 21-APR-2011 British Virgin Islands Thailand Panama Papers
Quarry Tech Ltd. 16-MAR-2010 British Virgin Islands Thailand Panama Papers
Sagramore International Ltd. 03-FEB-2009 British Virgin Islands Thailand Panama Papers
Alixis Investments Ltd. 01-FEB-2010 British Virgin Islands Thailand Panama Papers
Triple Growth Ltd. 21-DEC-2009 British Virgin Islands Thailand Panama Papers
CONSOLIDATED INTERNATIONAL DOUBLE THREE LTD. 22-MAR-2010 British Virgin Islands Thailand Panama Papers
LAROCHE INVESTMENT LIMITED 17-DEC-1996 British Virgin Islands Thailand Panama Papers
TK Social Media Ltd. 11-MAY-2011 British Virgin Islands Thailand Panama Papers
BA Group Ltd. 06-OCT-2011 British Virgin Islands Thailand Panama Papers
Competitive Advantage International Ltd. 30-APR-2012 British Virgin Islands Thailand Panama Papers
Tah Sai North Holdings Ltd. 06-JAN-2012 British Virgin Islands Thailand Panama Papers
Global Menu Solutions Ltd. 04-MAY-2011 British Virgin Islands Thailand Panama Papers
Armorel Holdings Ltd. 03-NOV-2011 British Virgin Islands Thailand Panama Papers
EVER SMART ASSETS LIMITED 26-JAN-2005 British Virgin Islands Thailand Panama Papers
LONGWORTH INVESTMENTS LIMITED 09-JAN-2004 British Virgin Islands Thailand Panama Papers
North Rock Associates Ltd. 05-SEP-2011 British Virgin Islands Thailand Panama Papers
Calderwood International Ltd. 26-NOV-2010 British Virgin Islands Thailand Panama Papers
Power Lift Events Ltd. 04-MAR-2011 British Virgin Islands Thailand Panama Papers
MC Agro Resources Ltd. 07-JUN-2011 British Virgin Islands Thailand Panama Papers
Pleiades Capital Assets Ltd. 29-JUL-2011 British Virgin Islands Thailand Panama Papers
Insignia Land S.A. 26-OCT-2011 British Virgin Islands Thailand Panama Papers
The Estate Beach Front Lot 15 Limited 03-JUN-2005 British Virgin Islands Thailand Panama Papers
Blue Point Global Ltd. 30-JUN-2011 British Virgin Islands Thailand Panama Papers
BULLDOG HOLDINGS LIMITED 21-FEB-1997 British Virgin Islands Thailand Panama Papers
Fountain Group Holdings Ltd. 19-JAN-2011 British Virgin Islands Thailand Panama Papers
Triple J Properties Ltd. 23-JUN-2011 British Virgin Islands Thailand Panama Papers
Parklane Enterprises Ltd. 14-JUL-2011 British Virgin Islands Thailand Panama Papers
Tir Na Nog Investments Ltd. 10-JUN-2011 British Virgin Islands Thailand Panama Papers
Luxury Property Rentals Ltd. 16-NOV-2011 British Virgin Islands Thailand Panama Papers
Albatross Management Group Ltd. 11-MAY-2012 British Virgin Islands Thailand Panama Papers
Golden Sand Partners Ltd. 13-JAN-2012 British Virgin Islands Thailand Panama Papers
Dawnstar Innovations Ltd. 13-APR-2015 British Virgin Islands Thailand Panama Papers
Global Aviation Solutions Ltd. 13-AUG-2015 British Virgin Islands Thailand Panama Papers
Azure International Properties Ltd. 22-OCT-2015 British Virgin Islands Thailand Panama Papers
Pumptek Holdings (BVI) Ltd. 18-SEP-2015 British Virgin Islands Thailand Panama Papers
Golden Pearl Enterprises Limited 23-DEC-2013 British Virgin Islands Thailand Panama Papers
Dream World Investing Ltd. 11-DEC-2014 British Virgin Islands Thailand Panama Papers
Entremont Ltd. 23-SEP-2015 British Virgin Islands Thailand Panama Papers
Kya Resorts Ltd. 02-FEB-2015 British Virgin Islands Thailand Panama Papers
Maple Street Ventures Limited 05-FEB-2015 British Virgin Islands Thailand Panama Papers
DPP Holdings Ltd. 14-SEP-2015 British Virgin Islands Thailand Panama Papers
Indigo Tech Services Ltd. 24-OCT-2012 British Virgin Islands Thailand Panama Papers
SureDesignTshirts Inc. 17-MAR-2015 British Virgin Islands Thailand Panama Papers
Bridgetown Chemicals Ltd. 29-OCT-2015 British Virgin Islands Thailand Panama Papers
FUNDACION KEOUGH 09-OCT-2007 Panama Thailand Panama Papers
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