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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 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 |
| 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 |
| Red Hook International Ltd. | 11-APR-2012 | British Virgin Islands | Thailand | Panama Papers |
| Montour Enterprises Ltd. | 07-FEB-2012 | British Virgin Islands | Thailand | Panama Papers |
| Hitech Industrial Services Ltd. | 02-FEB-2012 | British Virgin Islands | Thailand | Panama Papers |
| INNOVA CAPITAL ASIA LIMITED | 17-DEC-2012 | British Virgin Islands | Thailand | Panama Papers |
| Sandham Carmidy Holdings Ltd. | 06-SEP-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 |
| Happy Valley Global Ltd. | 23-NOV-2012 | British Virgin Islands | Thailand | Panama Papers |
| Pillar Enterprises Ltd. | 24-JAN-2013 | British Virgin Islands | Thailand | Panama Papers |
See allThis 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.
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.
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.
Help ICIJ investigate
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.
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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.