by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
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
Fitcorp Global Ltd. 27-DEC-2012 British Virgin Islands Thailand Panama Papers
Ariel Worldwide Ltd. 24-APR-2012 British Virgin Islands Thailand Panama Papers
Tartarus Marketing Ltd. 19-JUN-2012 British Virgin Islands Thailand Panama Papers
Bonjour Fusion Co. Ltd. 11-JAN-2013 British Virgin Islands Thailand Panama Papers
TOBERMORY LIMITED 29-APR-1998 British Virgin Islands Thailand Panama Papers
Stadtland Capital Ltd. 21-SEP-2012 British Virgin Islands Thailand Panama Papers
Koenig & Krauss Partners Limited 09-SEP-2014 British Virgin Islands Thailand Panama Papers
Newgate Partners Ltd. 11-JUL-2012 British Virgin Islands Thailand Panama Papers
White Bear Group Holdings Ltd. 29-FEB-2012 British Virgin Islands Thailand Panama Papers
Ursa International Group Ltd. 11-OCT-2012 British Virgin Islands Thailand Panama Papers
Schaley International Limited 27-MAY-2013 British Virgin Islands Thailand Panama Papers
Cloud Integration Limited 06-FEB-2015 British Virgin Islands Thailand Panama Papers
CMZ Co., Ltd. 15-NOV-2013 British Virgin Islands Thailand Panama Papers
Innova Partners Limited 04-JUN-2013 British Virgin Islands Thailand Panama Papers
Supply Chain Consulting (Asia) Ltd. 07-APR-2015 British Virgin Islands Thailand Panama Papers
Validus Holdings International Ltd. 30-JUL-2012 British Virgin Islands Thailand Panama Papers
GLOBAL MULTICURRENCY INCOME FUND LTD. 16-APR-2012 British Virgin Islands Thailand Panama Papers
SNS Ventures Limited 15-NOV-2012 British Virgin Islands Thailand Panama Papers
Archmore Properties Ltd. 15-SEP-2014 British Virgin Islands Thailand Panama Papers
Northstar Asia Limited 06-FEB-2015 British Virgin Islands Thailand Panama Papers
HumanInterface Ltd. 27-OCT-2015 British Virgin Islands Thailand Panama Papers
P.D.G. INVESTMENTS LIMITED 31-OCT-1997 British Virgin Islands Thailand Panama Papers
By The Lake ( B.V.I.) Co. Ltd. 09-OCT-2013 British Virgin Islands Thailand Panama Papers
Uni-haul Solution Corporation 02-NOV-2015 British Virgin Islands Thailand Panama Papers
Haversport Holdings Ltd. 20-FEB-2014 British Virgin Islands Thailand Panama Papers
O&G Quality Consultants Ltd. 24-OCT-2012 British Virgin Islands Thailand Panama Papers
THE ANNIKA LINDEN FOUNDATION 30-JAN-2003 Panama Thailand Panama Papers
FUNDACION BADEN 09-JAN-2008 Panama Thailand Panama Papers
CHILDRENS INTERNATIONAL DEVELOPMENT FOUNDATION 15-SEP-2011 Panama Thailand Panama Papers
SARASOTA INTERNATIONAL FOUNDATION 12-JUN-2003 Panama Thailand Panama Papers
KENSINGTON FOUNDATION 21-MAY-2003 Panama Thailand Panama Papers
KRAKATAU LIMITED S.A. 12-SEP-2007 Panama Thailand Panama Papers
SABAI-DEE INTERNATIONAL TRADING INC. 15-DEC-1986 Panama 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
FUNDACION BADEN CORP. 09-JAN-2008 Panama Thailand Panama Papers
FUNDACION KEOUGH S.A. 09-OCT-2007 Panama Thailand Panama Papers
L WIRELESS HOLDINGS CO., LTD. 18-JUN-1998 Bahamas Thailand Panama Papers
KATAMANDA LIMITED 14-JUN-1999 Bahamas Thailand Panama Papers
GOODWIN CAPITAL MANAGEMENT LTD. 20-JAN-2006 Bahamas Thailand Panama Papers
CMB LTD. 11-JUN-2002 Bahamas Thailand Panama Papers
CARLTON GLOBAL MANAGEMENT LTD. 21-JUL-2005 Bahamas Thailand Panama Papers
IFA CONSULTING LTD 28-APR-2008 Bahamas Thailand Panama Papers
NORFEN CONSULTANTS LTD. 31-MAR-2004 Bahamas Thailand Panama Papers
APS OFFSHORE LTD. 13-DEC-2004 Bahamas Thailand Panama Papers
LUCKY CHARM TRADING LTD. 09-JAN-2001 Bahamas Thailand Panama Papers
MIMER LTD. 31-JAN-2005 Bahamas Thailand Panama Papers
VODOCOM LTD 18-MAR-2004 Bahamas Thailand Panama Papers
TNC LTD. 11-JUN-2002 Bahamas Thailand Panama Papers
DELTON LTD. 11-FEB-2002 Bahamas Thailand Panama Papers
Brant Property Holdings Ltd. 17-JUN-2010 Bahamas Thailand Panama Papers
SGJ INVESTMENTS LTD. 03-APR-2000 Bahamas Thailand Panama Papers
WATERMARK CAPITAL MANAGEMENT LIMITED 21-NOV-2002 Bahamas Thailand Panama Papers
KRAKATAU CAPITAL PARTNERS ASIA LTD. 09-NOV-2015 Bahamas Thailand Panama Papers
Chembridge Limited 04-AUG-2015 Bahamas Thailand Panama Papers
DATA FRONT INTERNATIONAL LTD. 04-AUG-2004 Bahamas Thailand Panama Papers
Global Investments Africa Limited 03-JAN-2012 Bahamas Thailand Panama Papers
JBS LTD. 11-JUN-2002 Bahamas Thailand Panama Papers
RCS International Holdings Ltd. 27-MAY-2013 Samoa Thailand Panama Papers
Global Expatriate Health Care Limited 27-NOV-2006 Bahamas Thailand Panama Papers
PARSONS-KENT GROUP LTD. 22-MAY-2001 Seychelles Thailand Panama Papers
PAN-EUROPEAN ASSET MANAGEMENT LTD. 14-NOV-2002 Seychelles Thailand Panama Papers
S.E.A. CHARTERS LTD. 06-FEB-2004 Seychelles Thailand Panama Papers
EASTPOINT LIMITED 19-FEB-2004 Seychelles Thailand Panama Papers
EXPRESS CARGO LTD. 03-NOV-2003 Nevada Thailand Panama Papers
CMG ASIA ONE LTD. 18-AUG-2011 Nevada Thailand Panama Papers
CMG ASIA THREE LTD. 18-AUG-2011 Nevada Thailand Panama Papers
ALEXIQ LTD. 10-FEB-2010 Seychelles Thailand Panama Papers
Red Hot Fox Investments Ltd. 23-MAY-2008 Seychelles Thailand Panama Papers
Angel Business Services S.A. 18-MAR-2011 Seychelles Thailand Panama Papers
Silium International Holding Ltd. 30-APR-2008 Seychelles Thailand Panama Papers
GLOBAL PROPERTY HOLDINGS LTD. 04-JAN-2012 Seychelles Thailand Panama Papers
Victus Solutions Ltd. 04-MAY-2012 Seychelles Thailand Panama Papers
Larkspur Tribeca Ltd. 11-OCT-2012 Seychelles Thailand Panama Papers
Thai Wai Ltd. 17-DEC-2012 Seychelles Thailand Panama Papers
Module 8 Ltd. 14-FEB-2013 Seychelles Thailand Panama Papers
Akebia International Ltd. 19-FEB-2013 Seychelles Thailand Panama Papers
Neptune Property Ltd. 05-MAR-2013 Seychelles Thailand Panama Papers
ACEIS Capital Ltd 27-MAY-2013 Seychelles Thailand Panama Papers
Samui Sanctuary Bayside Estates Ltd. 13-JUN-2013 Seychelles Thailand Panama Papers
Krihaat Lakeside Ltd. 13-APR-2009 Seychelles Thailand Panama Papers
JPS Partners Ltd. 18-JUL-2013 Seychelles Thailand Panama Papers
Scarp Investments Ltd. 23-OCT-2013 Seychelles Thailand Panama Papers
FISHER STERLING INTERNATIONAL LIMITED 29-SEP-2000 Niue Thailand Panama Papers
GPDM For Sustainability Ltd. 22-OCT-2014 Seychelles Thailand Panama Papers
Neuro Kinetic Synthesis (NKS) Ltd. 22-DEC-2014 Seychelles Thailand Panama Papers
Secret Beach Ltd. 02-MAY-2014 Seychelles Thailand Panama Papers
Samui Sunset Bay Vista Ltd. 30-JAN-2014 Seychelles Thailand Panama Papers
Chia International Limited 22-APR-2014 Seychelles Thailand Panama Papers
OSEES.COM LTD. 13-MAR-2014 Seychelles Thailand Panama Papers
EVT4 Ltd. 28-JAN-2015 Seychelles Thailand Panama Papers
EVK3 Ltd. 01-JUL-2015 Seychelles Thailand Panama Papers
Euro-Asian Asset Management Ltd. 29-JUL-2011 British Anguilla Thailand Panama Papers
ADVANCED INVESTMENTS LTD. 24-JAN-2001 Niue Thailand Panama Papers
NDD HOLDING LTD. 11-JAN-2000 Niue Thailand Panama Papers
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