by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Thailand

Incorporation Jurisdiction Linked To Data From
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
HILLTOP PLACE ENTERPRISES LTD. 01-NOV-2004 British Virgin Islands Thailand Panama Papers
NAM CHAI JEWELS LTD. 10-NOV-2003 British Virgin Islands Thailand Panama Papers
ENO CAPITAL LTD. 03-DEC-2004 British Virgin Islands Thailand Panama Papers
ALV CHINA & ASIA CAPITAL LTD. 02-APR-2004 British Virgin Islands Thailand Panama Papers
GMBI CONSULTING LTD. 05-FEB-2004 British Virgin Islands Thailand Panama Papers
IRONWOOD INVESTMENTS ASIA LTD. 22-MAR-2004 British Virgin Islands Thailand Panama Papers
Centered Group Ltd. 28-FEB-2008 British Virgin Islands Thailand Panama Papers
Livingston Partners Ltd. 09-AUG-2007 British Virgin Islands Thailand Panama Papers
ZSG Holdings Ltd. 24-JAN-2007 British Virgin Islands Thailand Panama Papers
Purlieu Solutions International Limited 22-MAY-2008 British Virgin Islands Thailand Panama Papers
ARMITAGE ENTERPRISES LTD. 25-JAN-2007 British Virgin Islands Thailand Panama Papers
Nouwerk Ltd. 12-JUN-2008 British Virgin Islands Thailand Panama Papers
Influit Asia Limited 04-NOV-2014 British Virgin Islands Thailand Panama Papers
Villa Istana Ltd. 20-MAR-2008 British Virgin Islands Thailand Panama Papers
Hyway 1 Limited 28-MAR-2008 British Virgin Islands Thailand Panama Papers
Equinox Innovations Ltd. 01-OCT-2008 British Virgin Islands Thailand Panama Papers
Quantum Leap Consulting Co., Ltd. 21-NOV-2007 British Virgin Islands Thailand Panama Papers
Gateway Global Technology Ltd. 02-JAN-2008 British Virgin Islands Thailand Panama Papers
Everquest Enterprises Ltd. 01-JUL-2008 British Virgin Islands Thailand Panama Papers
Xetera International Ltd. 23-OCT-2007 British Virgin Islands Thailand Panama Papers
Civerge Ltd 01-JUL-2008 British Virgin Islands Thailand Panama Papers
HighPoint Asia Company Limited 29-AUG-2007 British Virgin Islands Thailand Panama Papers
KFMS Offshore Ltd. 19-NOV-2007 British Virgin Islands Thailand Panama Papers
Eclipse Global Partners Ltd. 29-MAY-2007 British Virgin Islands Thailand Panama Papers
Indigo Online Media Ltd. 09-OCT-2008 British Virgin Islands Thailand Panama Papers
Martel Investments Ltd 02-JAN-2008 British Virgin Islands Thailand Panama Papers
Marquis Media Ltd. 09-OCT-2008 British Virgin Islands Thailand Panama Papers
Panoramic Digital Design Ltd. 09-OCT-2008 British Virgin Islands Thailand Panama Papers
RCS International Ltd. 19-JAN-2009 British Virgin Islands Thailand Panama Papers
TPS International Ltd. 02-JUN-2008 British Virgin Islands Thailand Panama Papers
M. J. Baker Consulting Ltd. 10-JUN-2009 British Virgin Islands Thailand Panama Papers
Harlowe Enterprises Ltd. 29-FEB-2008 British Virgin Islands Thailand Panama Papers
HAZEL ASSETS TRADING LIMITED 29-MAY-2009 British Virgin Islands Thailand Panama Papers
Pioneer Group Worldwide Ltd. 23-MAR-2009 British Virgin Islands Thailand Panama Papers
Safety Solutions Ltd. 18-DEC-2007 British Virgin Islands Thailand Panama Papers
Easton Associates Ltd. 06-JAN-2009 British Virgin Islands Thailand Panama Papers
Green World Institute Ltd. 29-APR-2008 British Virgin Islands Thailand Panama Papers
Carter Sinclair International Consultancy Ltd 03-OCT-2008 British Virgin Islands Thailand Panama Papers
Demillon Ltd. 01-JUL-2008 British Virgin Islands Thailand Panama Papers
Trans Vista Ltd. 14-AUG-2009 British Virgin Islands Thailand Panama Papers
Ikaros Group Wealth Management Ltd. 24-MAY-2007 British Virgin Islands Thailand Panama Papers
Green Tech Overseas Limited 07-JUL-2009 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
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