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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Trading Green Ltd. | 13-AUG-2008 | British Virgin Islands | Thailand | Panama Papers |
| SPM Line-Lift Machinery Exports Ltd | 29-APR-2008 | British Virgin Islands | Thailand | Panama Papers |
| Legendary Digital Media Ltd. | 09-OCT-2008 | British Virgin Islands | Thailand | Panama Papers |
| CCR Consulting Ltd. | 12-FEB-2008 | British Virgin Islands | Thailand | Panama Papers |
| Capital Consultants Management Ltd. | 16-MAR-2010 | British Virgin Islands | Thailand | Panama Papers |
| Shanghai International Partners Ltd. | 18-JUL-1996 | British Virgin Islands | Thailand | Panama Papers |
| Fixtech Company Limited | 11-SEP-2008 | British Virgin Islands | Thailand | Panama Papers |
| Duke International Holdings Ltd. | 09-JUN-2008 | British Virgin Islands | Thailand | Panama Papers |
| Samahita International Ltd. | 17-APR-2009 | British Virgin Islands | Thailand | Panama Papers |
| Halcyon Property Advisors Ltd. | 22-AUG-2008 | British Virgin Islands | Thailand | Panama Papers |
| RSC Consulting Ltd. | 11-NOV-2003 | British Virgin Islands | Thailand | Panama Papers |
| First Face International Ltd. | 09-APR-2010 | British Virgin Islands | Thailand | Panama Papers |
| Global Lithotripsy Services Co., Ltd. | 18-FEB-2009 | British Virgin Islands | Thailand | Panama Papers |
| Magnas Et Veritas Ltd. | 15-SEP-2009 | British Virgin Islands | Thailand | Panama Papers |
| Full Circle Management Limited | 12-MAR-2009 | British Virgin Islands | Thailand | Panama Papers |
| Orion Star Holdings Ltd | 18-JAN-2010 | British Virgin Islands | Thailand | Panama Papers |
| Calypso Consultants Ltd. | 11-FEB-2009 | British Virgin Islands | Thailand | Panama Papers |
| GLS Imaging Co., Ltd. | 18-FEB-2009 | British Virgin Islands | Thailand | Panama Papers |
| GLOBAL ENTERPRISE GROUP LTD. | 27-JUL-2009 | British Virgin Islands | Thailand | Panama Papers |
| Athena Advisory Ltd. | 10-NOV-2009 | British Virgin Islands | Thailand | Panama Papers |
| Faircove Ltd. | 01-FEB-2010 | British Virgin Islands | Thailand | Panama Papers |
| Nano Concept Limited | 07-NOV-2007 | British Virgin Islands | Thailand | Panama Papers |
| NEW GENERATION ASSETS LIMITED | 26-JUL-2006 | British Virgin Islands | Thailand | Panama Papers |
| MALLARD INVESTMENTS GROUP LIMITED | 09-JUL-2009 | British Virgin Islands | Thailand | Panama Papers |
| Glaukopis Ltd. | 13-SEP-2010 | British Virgin Islands | Thailand | Panama Papers |
| Mayero Associates, Inc. | 19-JUN-2009 | British Virgin Islands | Thailand | Panama Papers |
| CONSOLIDATED INTERNATIONAL DOUBLE TWO LTD. | 22-MAR-2010 | British Virgin Islands | Thailand | Panama Papers |
| Equipment Supplier Group Ltd. | 16-MAR-2009 | British Virgin Islands | Thailand | Panama Papers |
| Hong Kong Yoga Holdings Limited | 27-AUG-2004 | British Virgin Islands | Thailand | Panama Papers |
| R W & A Consulting Ltd. | 22-JUN-2010 | British Virgin Islands | Thailand | Panama Papers |
| HERO STEP ASSETS LIMITED | 22-MAR-2006 | British Virgin Islands | Thailand | Panama Papers |
| Metro Hospitality Group Ltd. | 21-OCT-2010 | British Virgin Islands | Thailand | Panama Papers |
| MULTIWEALTH HOLDINGS LIMITED | 24-FEB-2005 | British Virgin Islands | Thailand | Panama Papers |
| Treehorn International Ltd. | 16-MAR-2010 | British Virgin Islands | Thailand | Panama Papers |
| CONSOLIDATED INTERNATIONAL DOUBLE ONE LTD. | 22-MAR-2010 | British Virgin Islands | Thailand | Panama Papers |
| Skandic Holding Co., Ltd. | 18-MAY-2010 | British Virgin Islands | Thailand | Panama Papers |
| Clovis Consulting Ltd. | 06-JAN-2009 | British Virgin Islands | Thailand | Panama Papers |
| Padma Development Ltd. | 25-AUG-2010 | 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 |
| 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 Alaska Guys International Ltd. | 20-MAR-2015 | British Virgin Islands | Thailand | Panama Papers |
| Sevasys Global Solutions Ltd. | 05-JUN-2014 | British Virgin Islands | Thailand | Panama Papers |
| Innova Solar Limited | 02-APR-2013 | British Virgin Islands | Thailand | Panama Papers |
| Texollini International Co., Ltd | 09-NOV-2015 | British Virgin Islands | Thailand | Panama Papers |
| Golden Commerce Capital Ltd. | 29-MAY-2014 | British Virgin Islands | Thailand | Panama Papers |
| UP Media Inc. | 23-JUN-2015 | British Virgin Islands | Thailand | Panama Papers |
| Intime Investments Corporation | 11-NOV-2015 | British Virgin Islands | Thailand | Panama Papers |
| Mayson International Group Ltd. | 03-FEB-2015 | 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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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.