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ENTITIES MATCHED WITH “THAILAND” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
THAILAND LIMITED	Bahamas	Bahamas	Paradise Papers
AGF Thailand Ltd.	British Virgin Islands	Hong Kong	Panama Papers
Thailand Investments Ltd.	British Virgin Islands	Thailand	Panama Papers
AEC THAILAND HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
THAILAND ELITE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MF THAILAND LTD.	British Virgin Islands	Thailand	Panama Papers
Buono (Thailand) Co., Ltd	Seychelles	Hong Kong	Panama Papers
Meilan (Thailand) Co., Ltd	Seychelles	Hong Kong	Panama Papers
Parawood Center (Thailand) Ltd.	Not identified	Not identified	Offshore Leaks
Baker & McKenzie Ltd. (Thailand)	Not identified	Not identified	Offshore Leaks
Thailand International Tours Ltd.	Seychelles	United Kingdom	Panama Papers
NASA-THAILAND COMPANY LIMITED	Bahamas		Bahamas Leaks
NEWFIELD THAILAND III INC.	Bahamas		Bahamas Leaks
NEWFIELD THAILAND IV INC.	Bahamas		Bahamas Leaks
NEWFIELD THAILAND V INC.	Bahamas		Bahamas Leaks
NEWFIELD THAILAND VII INC.	Bahamas		Bahamas Leaks
NEWFIELD THAILAND VI INC.	Bahamas		Bahamas Leaks
NEWFIELD THAILAND II INC.	Bahamas		Bahamas Leaks
TP Thailand Opportunity Fund	Cayman Islands	Cayman Islands	Paradise Papers
EXXONMOBIL THAILAND UPSTREAM LIMITED	Bahamas		Bahamas Leaks
CHEVRON (THAILAND) LIMITED	Bahamas		Bahamas Leaks
CHEVRON (THAILAND) LIMITED	Bahamas	Bahamas	Paradise Papers
UNOCAL THAILAND, LTD.	Bermuda	Bermuda	Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD.	Bermuda	Bermuda, Hong Kong	Paradise Papers
Lippo Protective Thailand Ltd.	Bermuda		Paradise Papers
Thailand – FS, LLC	Saint Kitts and Nevis		Paradise Papers
Beach Property (Thailand) Holdings Ltd.	British Virgin Islands	Thailand	Panama Papers
KOPPEN YAN ZIMMERMANN (THAILAND) INC.	British Virgin Islands	Hong Kong	Panama Papers
Lindfield Corporate Services (Thailand) Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
Juris asia (Thailand) Co., Ltd	Not identified	Not identified	Offshore Leaks
The Ton Poh Thailand Fund	Cayman Islands	Cayman Islands	Paradise Papers
ECO Orient Energy (Thailand) Ltd.	Bermuda	Bermuda, Thailand	Paradise Papers
Chung Kiu Investment (Thailand) Holdings Limited	British Virgin Islands	Hong Kong	Panama Papers
Thailand Zhengda Rubber Technology Development Co., Ltd.	Samoa	Hong Kong	Panama Papers
Mercur International Agencies Company (Thailand) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
SUN CAPITAL ASSETS (THAILAND) COMPANY LIMITED	Hong Kong	Thailand	Offshore Leaks
Northern Gulf Oil (Thailand) Co., Ltd.	Not identified	Not identified	Offshore Leaks
North America Education Institute (Thailand) Inc	British Virgin Islands	British Virgin Islands	Offshore Leaks
SEAVI THAILAND ARUBA CO A.V.V. (I.L.)	Aruba		Paradise Papers
The Ton Poh Thailand Opportunities Fund**INCOMPLETE**	Cayman Islands	Cayman Islands	Paradise Papers
EXXON EXPLORATION AND PRODUCTION GULF OF THAILAND LIMITED	Bahamas		Bahamas Leaks

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