by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Thailand

Incorporation Jurisdiction Linked To Data From
ORO ALEXANDER ASIA LTD. 18-FEB-2002 British Virgin Islands Thailand Panama Papers
AKB ENTERPRISES LTD. 16-JUL-2001 British Virgin Islands Thailand Panama Papers
HEMDALE LIMITED 12-APR-2001 British Virgin Islands Thailand Panama Papers
INTERNATIONAL TELERADIOLOGY LTD. 22-MAY-2002 British Virgin Islands Thailand Panama Papers
RUTHERFORD CONSULTANTS LTD. 31-AUG-2001 British Virgin Islands Thailand Panama Papers
LEISURE CLUB ASIA CO., LTD. 09-OCT-2001 British Virgin Islands Thailand Panama Papers
THE FISCHER CONSORTIUM LTD. 18-APR-2002 British Virgin Islands Thailand Panama Papers
HARMON CONSULTING LTD. 31-AUG-2001 British Virgin Islands Thailand Panama Papers
TMB Ventures Ltd. 29-JUL-2014 British Virgin Islands Thailand Panama Papers
ETS INDO LTD. 18-JUN-2001 British Virgin Islands Thailand Panama Papers
ETS HOLDINGS LTD. 18-JUN-2001 British Virgin Islands Thailand Panama Papers
FPAC PTY. LTD. 07-JAN-2002 British Virgin Islands Thailand Panama Papers
PANHURST CONSULTANTS LIMITED 20-NOV-2000 British Virgin Islands Thailand Panama Papers
PATTERNED SERVICES COMPANY LTD. 03-SEP-2001 British Virgin Islands Thailand Panama Papers
VIC INSULATION LTD. 02-AUG-2001 British Virgin Islands Thailand Panama Papers
JKG HOLDINGS LTD. 03-SEP-2001 British Virgin Islands Thailand Panama Papers
ISLAND FURNITURE LTD. 11-SEP-2002 British Virgin Islands Thailand Panama Papers
INTERNATIONAL SOFTWARE CONCEPTS LTD. 13-FEB-2002 British Virgin Islands Thailand Panama Papers
SEQUOIA GROUP INTERNATIONAL LTD. 24-MAR-2003 British Virgin Islands Thailand Panama Papers
FRELENA MINING GROUP LTD. 02-JAN-2003 British Virgin Islands Thailand Panama Papers
OWEN-MILLS GROUP LTD. 21-MAY-2002 British Virgin Islands Thailand Panama Papers
GUARANTEED RETURN PORTFOLIO LTD. 20-NOV-2001 British Virgin Islands Thailand Panama Papers
SISEA OVERSEAS LTD. 06-JAN-2003 British Virgin Islands Thailand Panama Papers
BRIARWOOD ENTERPRISES LTD. 27-MAY-2003 British Virgin Islands Thailand Panama Papers
PINEDALE HOLDINGS LTD. 04-FEB-2003 British Virgin Islands Thailand Panama Papers
AIG LTD. 06-JAN-2003 British Virgin Islands Thailand Panama Papers
UPTON GROUP LTD. 27-MAY-2003 British Virgin Islands Thailand Panama Papers
COLLINGDALE CONSULTANTS LTD. 02-JAN-2003 British Virgin Islands Thailand Panama Papers
WELLS INTERNATIONAL INVESTMENTS LTD. 11-SEP-2002 British Virgin Islands Thailand Panama Papers
Green World Institute Ltd. 29-APR-2008 British Virgin Islands Thailand Panama Papers
Carter Sinclair International Consultancy Ltd 03-OCT-2008 British Virgin Islands Thailand Panama Papers
Demillon Ltd. 01-JUL-2008 British Virgin Islands Thailand Panama Papers
Trans Vista Ltd. 14-AUG-2009 British Virgin Islands Thailand Panama Papers
Ikaros Group Wealth Management Ltd. 24-MAY-2007 British Virgin Islands Thailand Panama Papers
Green Tech Overseas Limited 07-JUL-2009 British Virgin Islands Thailand Panama Papers
iThinkEvents Limited 21-MAY-2015 British Virgin Islands Thailand Panama Papers
Global Power Traders Ltd. 27-MAY-2009 British Virgin Islands Thailand Panama Papers
Water Treatment Solutions Ltd. 20-MAR-2008 British Virgin Islands Thailand Panama Papers
STERLING ASSOCIATES LIMITED 09-FEB-1996 British Virgin Islands Thailand Panama Papers
DE VERE LLOYD & CO. LIMITED 01-OCT-1997 British Virgin Islands Thailand Panama Papers
ALLIANCE MANAGEMENT RESOURCES LTD. 04-JAN-2000 British Virgin Islands Thailand Panama Papers
INVITENDER INC. 19-JUN-2003 British Virgin Islands Thailand Panama Papers
Seajay Development Co., Ltd. 17-JUL-2003 British Virgin Islands Thailand Panama Papers
CROWSHOTT FARM HOLDINGS LIMITED 08-JUN-2001 British Virgin Islands Thailand Panama Papers
PREMIUM PLACEMENTS LTD. 22-OCT-2003 British Virgin Islands Thailand Panama Papers
SUNSET GROUP MANAGEMENT LTD. 31-AUG-2001 British Virgin Islands Thailand Panama Papers
FRANCIS-NICHOLS CONSULTANTS LTD. 11-SEP-2002 British Virgin Islands Thailand Panama Papers
WADE TECHNOLOGY LTD. 11-SEP-2002 British Virgin Islands Thailand Panama Papers
WHITTIER INTERNATIONAL LTD. 20-JAN-2004 British Virgin Islands Thailand Panama Papers
ROSEWOOD INVESTMENTS ASIA LTD. 18-FEB-2004 British Virgin Islands Thailand Panama Papers
ASIA CONSULT COMPANY SERVICES LTD. 22-JUN-1999 British Virgin Islands Thailand Panama Papers
PLAZA4EVERYONE INVESTMENT GROUP LTD. 16-DEC-2004 British Virgin Islands Thailand Panama Papers
IDC INTERNATIONAL LTD. 06-NOV-2002 British Virgin Islands Thailand Panama Papers
WINTERSPRINGS LTD. 04-JAN-2005 British Virgin Islands Thailand Panama Papers
UNION SQUARE ASIA LTD. 02-FEB-2005 British Virgin Islands Thailand Panama Papers
REGENT TECHNOLOGY COMPANY LTD. 28-JAN-2003 British Virgin Islands Thailand Panama Papers
MINKGUS DEVELOPMENT GROUP LTD. 03-MAR-2005 British Virgin Islands Thailand Panama Papers
SOBS Enterprises Ltd. 14-JUL-2005 British Virgin Islands Thailand Panama Papers
LUNAMERA HOLDINGS LTD. 27-APR-2007 British Virgin Islands Thailand Panama Papers
Investment & Development Solutions Ltd. 06-OCT-2006 British Virgin Islands Thailand Panama Papers
Nomad Marketing Collective Ltd. 05-SEP-2006 British Virgin Islands Thailand Panama Papers
Learn-in-Asia Ltd. 08-SEP-2006 British Virgin Islands Thailand Panama Papers
DRESDEN ENGINEERING LTD. 25-MAR-2003 British Virgin Islands Thailand Panama Papers
M1 Capital Group Ltd. 09-NOV-2006 British Virgin Islands Thailand Panama Papers
HARDSCRABBLE HOLDINGS LTD. 09-JUN-2004 British Virgin Islands Thailand Panama Papers
SURREY LANE ENTERPRISES LTD. 09-JUN-2004 British Virgin Islands Thailand Panama Papers
CASCADE MEDIA LTD. 21-MAY-2002 British Virgin Islands Thailand Panama Papers
SAMUI BEACH HOLDINGS LTD. 05-OCT-2005 British Virgin Islands Thailand Panama Papers
GLOBAL PROJECT LOGISTICS NETWORK LTD. 31-AUG-2004 British Virgin Islands Thailand Panama Papers
ALEENTA INTERNATIONAL LTD. 09-SEP-2004 British Virgin Islands Thailand Panama Papers
BINGHAMPTON ENTERPRISES LTD. 07-OCT-2004 British Virgin Islands Thailand Panama Papers
RICHFIELD ASSET MANAGEMENT LTD. 14-OCT-2004 British Virgin Islands Thailand Panama Papers
Elite Power Holdings Inc. 28-JAN-2003 British Virgin Islands Thailand Panama Papers
STRAND HOLDINGS GROUP LTD. 03-JAN-2006 British Virgin Islands Thailand Panama Papers
Shambala Capital Ltd. 19-JAN-2006 British Virgin Islands Thailand Panama Papers
Advanced International Networks Ltd. 07-AUG-2008 British Virgin Islands Thailand Panama Papers
ADDERLEY, DAVIS & ASSOCIATES LTD. 13-MAR-2002 British Virgin Islands Thailand Panama Papers
Metro Hotel Development Ltd. 21-OCT-2010 British Virgin Islands Thailand Panama Papers
AMBER RIDGE LTD. 15-FEB-2006 British Virgin Islands Thailand Panama Papers
SAMUI REEF DEVELOPMENT LTD. 15-MAR-2006 British Virgin Islands Thailand Panama Papers
Bennick Ltd. 08-JAN-2007 British Virgin Islands Thailand Panama Papers
Vanuatu Investments Capital Limited 08-DEC-2014 British Virgin Islands Thailand Panama Papers
Sedurem International Ltd. 17-MAR-2006 British Virgin Islands Thailand Panama Papers
WIDE Consulting Co., Ltd. 09-FEB-2015 British Virgin Islands Thailand Panama Papers
Gnowbe Group Ltd. 17-FEB-2015 British Virgin Islands Thailand Panama Papers
Marwest Limited 01-OCT-2008 British Virgin Islands Thailand Panama Papers
SYNERGIE VENTURES LTD. 29-FEB-2012 British Virgin Islands Thailand Panama Papers
Novel Innovations Ltd. 29-FEB-2012 British Virgin Islands Thailand Panama Papers
RD INTERNATIONAL HOLDINGS LTD. 08-JAN-2007 British Virgin Islands Thailand Panama Papers
CPD FIT LTD. 22-FEB-2007 British Virgin Islands Thailand Panama Papers
Vachon Investments Ltd. 11-FEB-2009 British Virgin Islands Thailand Panama Papers
Sevier Enterprises Ltd. 27-JUL-2015 British Virgin Islands Thailand Panama Papers
Oliva Holding Ltd. 07-APR-2009 British Virgin Islands Thailand Panama Papers
Uluwatu Holdings Ltd 13-SEP-2011 British Virgin Islands Thailand Panama Papers
Malibu Andaman Holdings Ltd 10-APR-2012 British Virgin Islands Thailand Panama Papers
Billabong Investments International Inc. 11-MAY-2012 British Virgin Islands Thailand Panama Papers
Aozora Partners Ltd. 26-NOV-2013 British Virgin Islands Thailand Panama Papers
Pacific Asia Petroleum Consultants Ltd. 13-MAR-2007 British Virgin Islands Thailand Panama Papers
CorpU Research Ltd. 20-NOV-2012 British Virgin Islands Thailand Panama Papers
ASIA FINE ART SINGAPORE LTD. 03-JAN-2001 British Virgin Islands Thailand Panama Papers
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