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| 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 |
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.