OFFSHORE-COMPANIES-UNDER-INVESTIGATION:THAILAND


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ENTITIES MATCHED WITH “THAILAND” 

ENTITYJURISDICTIONLINKED TODATA FROM
THAILAND LIMITEDBahamasBahamasParadise Papers
AGF Thailand Ltd.British Virgin IslandsHong KongPanama Papers
Thailand Investments Ltd.British Virgin IslandsThailandPanama Papers
AEC THAILAND HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
THAILAND ELITE LIMITEDBritish Virgin IslandsHong KongPanama Papers
MF THAILAND LTD.British Virgin IslandsThailandPanama Papers
Buono (Thailand) Co., LtdSeychellesHong KongPanama Papers
Meilan (Thailand) Co., LtdSeychellesHong KongPanama Papers
Parawood Center (Thailand) Ltd.Not identifiedNot identifiedOffshore Leaks
Baker & McKenzie Ltd. (Thailand)Not identifiedNot identifiedOffshore Leaks
Thailand International Tours Ltd.SeychellesUnited KingdomPanama Papers
NASA-THAILAND COMPANY LIMITEDBahamasBahamas Leaks
NEWFIELD THAILAND III INC.BahamasBahamas Leaks
NEWFIELD THAILAND IV INC.BahamasBahamas Leaks
NEWFIELD THAILAND V INC.BahamasBahamas Leaks
NEWFIELD THAILAND VII INC.BahamasBahamas Leaks
NEWFIELD THAILAND VI INC.BahamasBahamas Leaks
NEWFIELD THAILAND II INC.BahamasBahamas Leaks
TP Thailand Opportunity FundCayman IslandsCayman IslandsParadise Papers
EXXONMOBIL THAILAND UPSTREAM LIMITEDBahamasBahamas Leaks
CHEVRON (THAILAND) LIMITEDBahamasBahamas Leaks
CHEVRON (THAILAND) LIMITEDBahamasBahamasParadise Papers
UNOCAL THAILAND, LTD.BermudaBermudaParadise Papers
C.T. PROGRESSIVE (THAILAND) LTD.BermudaBermuda, Hong KongParadise Papers
Lippo Protective Thailand Ltd.BermudaParadise Papers
Thailand – FS, LLCSaint Kitts and NevisParadise Papers
Beach Property (Thailand) Holdings Ltd.British Virgin IslandsThailandPanama Papers
KOPPEN YAN ZIMMERMANN (THAILAND) INC.British Virgin IslandsHong KongPanama Papers
Lindfield Corporate Services (Thailand) LimitedNot identifiedNot identified, Hong KongOffshore Leaks
Juris asia (Thailand) Co., LtdNot identifiedNot identifiedOffshore Leaks
The Ton Poh Thailand FundCayman IslandsCayman IslandsParadise Papers
ECO Orient Energy (Thailand) Ltd.BermudaBermuda, ThailandParadise Papers
Chung Kiu Investment (Thailand) Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
Thailand Zhengda Rubber Technology Development Co., Ltd.SamoaHong KongPanama Papers
Mercur International Agencies Company (Thailand) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SUN CAPITAL ASSETS (THAILAND) COMPANY LIMITEDHong KongThailandOffshore Leaks
Northern Gulf Oil (Thailand) Co., Ltd.Not identifiedNot identifiedOffshore Leaks
North America Education Institute (Thailand) IncBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SEAVI THAILAND ARUBA CO A.V.V. (I.L.)ArubaParadise Papers
The Ton Poh Thailand Opportunities Fund**INCOMPLETE**Cayman IslandsCayman IslandsParadise Papers
EXXON EXPLORATION AND PRODUCTION GULF OF THAILAND LIMITEDBahamasBahamas Leaks

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