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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 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 |
| 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 |
| Beach Property (Thailand) Holdings Ltd. | 31-MAR-2005 | British Virgin Islands | Thailand | Panama Papers |
| Lion Springs Holdings Ltd. | 23-JAN-2012 | British Virgin Islands | Thailand | Panama Papers |
| Wildwood Equity Ltd. | 29-AUG-2012 | British Virgin Islands | Thailand | Panama Papers |
| Nine9Nine Asia Ltd. | 30-AUG-2012 | British Virgin Islands | Thailand | Panama Papers |
| Industry Standard International Ltd. | 14-JUN-2011 | British Virgin Islands | Thailand | Panama Papers |
| Nordster Holdings Ltd. | 27-JUL-2012 | British Virgin Islands | Thailand | Panama Papers |
| Destination Apartments Ltd. | 07-JUL-2011 | British Virgin Islands | Thailand | Panama Papers |
| MAGIC CYCLE CORPORATION | 16-NOV-2000 | British Virgin Islands | Thailand | Panama Papers |
| PENTAMADE Group Holdings Ltd | 28-SEP-2012 | British Virgin Islands | Thailand | Panama Papers |
| DocDoc Enterprises Ltd. | 16-SEP-2011 | British Virgin Islands | Thailand | Panama Papers |
| Fairstraights Ltd. | 15-NOV-2011 | British Virgin Islands | Thailand | Panama Papers |
| Rocky Point Enterprises Ltd. | 03-NOV-2011 | British Virgin Islands | Thailand | Panama Papers |
| PQA Associates Ltd. | 03-OCT-2012 | British Virgin Islands | Thailand | Panama Papers |
| Design on Time Ltd. | 27-FEB-2013 | British Virgin Islands | Thailand | Panama Papers |
| Maai Khao Holdings Ltd. | 03-MAR-2005 | British Virgin Islands | Thailand | Panama Papers |
| Asia MMA Instructors Ltd. | 28-SEP-2011 | British Virgin Islands | Thailand | Panama Papers |
| Crassus Consulting Ltd. | 14-FEB-2013 | British Virgin Islands | Thailand | Panama Papers |
| Eyeland Productions Ltd. | 04-NOV-2011 | British Virgin Islands | Thailand | Panama Papers |
| Tah Saai Holdings Ltd. | 03-MAR-2005 | British Virgin Islands | Thailand | Panama Papers |
| IronBids Ltd. | 13-MAR-2012 | British Virgin Islands | Thailand | Panama Papers |
| Kinsley International Holdings Ltd. | 14-JUL-2011 | British Virgin Islands | Thailand | Panama Papers |
| ORIENTAL ESSENTIAL LIMITED | 18-JAN-2006 | British Virgin Islands | Thailand | Panama Papers |
| Windeville Investment Holdings Ltd. | 15-DEC-2011 | British Virgin Islands | Thailand | Panama Papers |
| Innova Japan Solar Ltd. | 09-MAY-2014 | British Virgin Islands | Thailand | Panama Papers |
| Brand-Presence Ltd. | 11-DEC-2012 | British Virgin Islands | Thailand | Panama Papers |
| Global Investments Latin America) Limited | 28-NOV-2011 | British Virgin Islands | Thailand | Panama Papers |
| FAIR JOY HOLDINGS LIMITED | 05-DEC-2005 | British Virgin Islands | Thailand | Panama Papers |
| Hyperion Technology Ltd. | 29-MAY-2012 | British Virgin Islands | Thailand | Panama Papers |
| Buku Ventures Ltd. | 28-DEC-2011 | British Virgin Islands | Thailand | Panama Papers |
| Akebia International Ltd. | 19-DEC-2012 | British Virgin Islands | Thailand | Panama Papers |
| Handel Associates Ltd. | 14-AUG-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 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 |
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.