by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction British Virgin Islands and by country Thailand

Incorporation Jurisdiction Linked To Data From
PARTNERCENTRIC INTERNATIONAL LTD. 21-JAN-2004 British Virgin Islands Thailand Panama Papers
EGCO INTERNATIONAL (B.V.I.) LTD. 12-APR-2000 British Virgin Islands Thailand Panama Papers
OVERTON CAPITAL LTD. 12-JUN-2003 British Virgin Islands Thailand Panama Papers
NEW DAWN TECHNOLOGIES LTD. 22-APR-2003 British Virgin Islands Thailand Panama Papers
ZELVIN SECURITY LTD. 16-MAY-2003 British Virgin Islands Thailand Panama Papers
MAPLE HILL TECHNOLOGY LTD. 18-FEB-2004 British Virgin Islands Thailand Panama Papers
FAIRBOURNE CAPITAL LTD. 21-JAN-2004 British Virgin Islands Thailand Panama Papers
PAMLICO INDUSTRIES LTD. 02-JAN-2004 British Virgin Islands Thailand Panama Papers
KORALL ART ALIVE LTD. 24-APR-2003 British Virgin Islands Thailand Panama Papers
QUIKCASH INTERNATIONAL LTD. 05-FEB-2004 British Virgin Islands Thailand Panama Papers
BARHAM TECHNOLOGY LTD. 27-MAY-2003 British Virgin Islands Thailand Panama Papers
DUTCH HARBOUR HOLDINGS LTD. 20-JAN-2004 British Virgin Islands Thailand Panama Papers
GP ASSETS CORPORATION LTD. 27-MAY-2003 British Virgin Islands Thailand Panama Papers
MASON RIDGE TECHNOLOGY LTD. 04-FEB-2003 British Virgin Islands Thailand Panama Papers
HOLBROOK TECHNOLOGY LTD. 12-JUN-2003 British Virgin Islands Thailand Panama Papers
THE "PEOPLE" PEOPLE LTD. 27-AUG-2002 British Virgin Islands Thailand Panama Papers
ALPINE INTERNATIONAL CONSULTANTS LTD. 18-FEB-2004 British Virgin Islands Thailand Panama Papers
MARCUS-JAMES HOLDINGS LTD. 21-MAY-2002 British Virgin Islands Thailand Panama Papers
CJD HOLDINGS LTD. 21-MAY-2002 British Virgin Islands Thailand Panama Papers
CLIFTON-PAGE GROUP LTD. 12-JUN-2003 British Virgin Islands Thailand Panama Papers
FALL BRANCH CONSULTING LTD. 04-FEB-2003 British Virgin Islands Thailand Panama Papers
GREYHOUND TRADING LTD. 25-FEB-2003 British Virgin Islands Thailand Panama Papers
TRADEWINDS ASIA LTD. 24-NOV-2003 British Virgin Islands Thailand Panama Papers
INDUSTRIAL BUSINESS DEVELOPMENT CO., LTD. 03-OCT-2003 British Virgin Islands Thailand Panama Papers
COOLWATER INVESTMENT GROUP LTD. 02-JUL-2003 British Virgin Islands Thailand Panama Papers
EQUATORIAL FOODS LTD. 02-JUL-2003 British Virgin Islands Thailand Panama Papers
ROSA CONSULTING LTD. 22-JUN-2004 British Virgin Islands Thailand Panama Papers
VANGUARD ASSET MANAGEMENT LTD. 12-MAY-2003 British Virgin Islands Thailand Panama Papers
DREXEL MANAGEMENT LTD. 05-MAR-2003 British Virgin Islands Thailand Panama Papers
KNOX ASSETS INTERNATIONAL LTD. 22-JUL-2003 British Virgin Islands Thailand Panama Papers
ALTA VISTA CAPITAL LTD. 22-JUL-2003 British Virgin Islands Thailand Panama Papers
PREMIUM PLACEMENTS HOLDINGS LTD. 22-OCT-2003 British Virgin Islands Thailand Panama Papers
VULCAN PROPERTY SERVICES LTD. 04-SEP-2003 British Virgin Islands Thailand Panama Papers
BEAUFORT TECHNOLOGY LTD. 02-JAN-2004 British Virgin Islands Thailand Panama Papers
CASB INTERNATIONAL LTD. 27-JAN-2004 British Virgin Islands Thailand Panama Papers
NEWPEAK HOLDINGS LTD. 27-JAN-2004 British Virgin Islands Thailand Panama Papers
B&D EXPORTS LTD. 07-APR-2004 British Virgin Islands Thailand Panama Papers
ADVANCED SPORTS FABRICS, LTD. 30-MAY-2002 British Virgin Islands Thailand Panama Papers
MADISON GLOBAL TECHNOLOGY LTD. 23-JUL-2003 British Virgin Islands Thailand Panama Papers
COVINGTON ENTERPRISES INTERNATIONAL LTD. 23-JUL-2003 British Virgin Islands Thailand Panama Papers
PMCI INTERNATIONAL SERVICES LIMITED 14-JUL-2004 British Virgin Islands Thailand Panama Papers
HIGHWAY STAR TECHNOLOGY LTD. 14-JUL-2004 British Virgin Islands Thailand Panama Papers
QUALITY CREATIONS LTD. 20-NOV-2003 British Virgin Islands Thailand Panama Papers
SILVER SPRINGS INTERNATIONAL GROUP LTD. 11-AUG-2004 British Virgin Islands Thailand Panama Papers
GOTHIA INVESTMENT SERVICES LTD. 06-DEC-2004 British Virgin Islands Thailand Panama Papers
ASIAPAC ESCROW SERVICES LTD. 21-AUG-2003 British Virgin Islands Thailand Panama Papers
FSI GROUP LTD. 16-OCT-2003 British Virgin Islands Thailand Panama Papers
GLOBAL COOLANTS LTD. 26-AUG-2004 British Virgin Islands Thailand Panama Papers
PETRANALYSIS LTD. 22-OCT-2004 British Virgin Islands Thailand Panama Papers
TROY ENTERPRISES ASIA LTD. 07-OCT-2004 British Virgin Islands Thailand Panama Papers
CORNERSTONE CONSULTING LTD. 13-SEP-2006 British Virgin Islands Thailand Panama Papers
ALEENTA PHUKET RESIDENCES SOUTH LTD. 30-NOV-2004 British Virgin Islands Thailand Panama Papers
SWINGBOW EASTERN INVESTMENTS LTD. 14-JUL-2004 British Virgin Islands Thailand Panama Papers
Sceptor Investments Ltd. 09-AUG-2007 British Virgin Islands Thailand Panama Papers
CHARLES FLEMING CO., LTD. 19-JUL-2004 British Virgin Islands Thailand Panama Papers
ITHACA TECHTRONICS LTD. 10-AUG-2004 British Virgin Islands Thailand Panama Papers
INTERNATIONAL HEALTHCARE MARKETING ASSOCIATES INC. 14-JAN-2004 British Virgin Islands Thailand Panama Papers
SUNSET LAKES DEVELOPMENT CO., LTD. 22-MAR-2004 British Virgin Islands Thailand Panama Papers
SADDLE RIDGE TECHNOLOGY LTD. 09-JUN-2004 British Virgin Islands Thailand Panama Papers
BAXTER-LEWIS GROUP LTD. 05-JAN-2001 British Virgin Islands Thailand Panama Papers
MILE SQUARE CONSULTANTS LTD. 09-JUN-2004 British Virgin Islands Thailand Panama Papers
ASIAN SOLUTIONS LTD. 18-AUG-2005 British Virgin Islands Thailand Panama Papers
Hollinger Newcastle Ltd. 04-SEP-2006 British Virgin Islands Thailand Panama Papers
GLMD Group Ltd. 17-AUG-2006 British Virgin Islands Thailand Panama Papers
Thailand Investments Ltd. 02-MAY-2006 British Virgin Islands Thailand Panama Papers
Marietta Technology Ltd. 02-MAY-2006 British Virgin Islands Thailand Panama Papers
AP INVESTMENT INTERNATIONAL CO., LTD. 07-DEC-2005 British Virgin Islands Thailand Panama Papers
Concordia Innovations Ltd 21-MAR-2007 British Virgin Islands Thailand Panama Papers
World Wide Barter Ltd. 10-JUL-2007 British Virgin Islands Thailand Panama Papers
Outdoor Solutions (B.V.I.) Ltd. 28-DEC-2006 British Virgin Islands Thailand Panama Papers
International Healthcare Professionals Ltd. 12-FEB-2007 British Virgin Islands Thailand Panama Papers
WP Power & Energy Ltd. 12-JAN-2007 British Virgin Islands Thailand Panama Papers
Razor Ventures Ltd. 12-FEB-2007 British Virgin Islands Thailand Panama Papers
QUARTERMAIN CAPITAL LTD. 25-JAN-2007 British Virgin Islands Thailand Panama Papers
Siam Renewable Energy Group Ltd. 16-FEB-2007 British Virgin Islands Thailand Panama Papers
DORIAN GROUP LTD. 25-JAN-2007 British Virgin Islands Thailand Panama Papers
Mainstream Ventures Group Ltd 21-MAR-2007 British Virgin Islands Thailand Panama Papers
W.S.T. Global Ltd. 09-MAY-2007 British Virgin Islands Thailand Panama Papers
Telehealth Services International Limited 19-OCT-2006 British Virgin Islands Thailand Panama Papers
Mango Software Ltd. 12-OCT-2006 British Virgin Islands Thailand Panama Papers
BURTON WAY ENTERPRISES LTD. 15-FEB-2006 British Virgin Islands Thailand Panama Papers
Blumenthal Richter & Sumet Ltd. 22-AUG-2006 British Virgin Islands Thailand Panama Papers
SPHINX PARTNERS LIMITED 19-APR-2005 British Virgin Islands Thailand Panama Papers
Panache Solutions Ltd. 21-MAR-2007 British Virgin Islands Thailand Panama Papers
Stratus Global Assets Ltd 21-MAR-2007 British Virgin Islands Thailand Panama Papers
Asia Explorer International Ltd. 22-FEB-2007 British Virgin Islands Thailand Panama Papers
One Capital Group Holdings Ltd. 18-OCT-2007 British Virgin Islands Thailand Panama Papers
Asia Pacific Gems Company Ltd. 13-JUL-2006 British Virgin Islands Thailand Panama Papers
Asean Group Holdings Ltd. 13-JUL-2006 British Virgin Islands Thailand Panama Papers
GLOBAL PACIFIC INTERNATIONAL GROUP LTD. 13-JUL-2006 British Virgin Islands Thailand Panama Papers
Universal Industrial Enterprises Ltd. 13-JUL-2006 British Virgin Islands Thailand Panama Papers
Sincom International Ltd. 22-NOV-2006 British Virgin Islands Thailand Panama Papers
Capricornus Ltd. 19-JUN-2006 British Virgin Islands Thailand Panama Papers
Eminence Capital Ventures Ltd. 29-MAY-2007 British Virgin Islands Thailand Panama Papers
VIPS INTERNATIONAL PROPERTIES LIMITED 01-NOV-2005 British Virgin Islands Thailand Panama Papers
Scandinavian Thai Homes International Limited 27-JUL-2006 British Virgin Islands Thailand Panama Papers
Asian Capital Ventures Ltd. 19-JUN-2006 British Virgin Islands Thailand Panama Papers
Norcross Group Ltd. 10-JUL-2014 British Virgin Islands Thailand Panama Papers
Epic Innovations Ltd. 29-MAY-2007 British Virgin Islands Thailand Panama Papers
Wicks Group Ltd. 29-NOV-2006 British Virgin Islands Thailand Panama Papers
Spinner

Filter by Data Source

Filter by country

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.

Donate now
Donate now