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Offshore Companies & Trusts of Thailand

Use the following table to research 994 offshore Companies and trusts of Thailand revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
HOTTRANSACTIONS.COM LTD. MR. STEPHEN E. WAGNER 12B, SRIRATANA MANSION 7 SUKHUMVIT SOI 12 BANGKOK 10110 THAILAND
ROVER INTERNATIONAL HOLDINGS LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
EDWARDS BENEDICT HOLDINGS LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
MEADOW COURT PROPERTY HOLDINGS LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
Sama Development Group Ltd. PAUL DALLAGHAN 12/2 MOO 5; MAENAM; KOH SAMUI; THAILAND 84330
HEADPHONICS INC. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
OLYMBUS INTERNATIONAL LIMITED MR. GRAHAM M. BURGESS SUITE 602; MAXIM HOUSE 112 WIRELESS ROAD; (WITTHAYU) PATHUMWAN BANGKOK 10330 THAILAND
PACIFIC RIM OIL HOLDINGS LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
R. HERITAGE ASSET MANAGEMENT CO., LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
H.R.S.T. CO., LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
NOVIS PARTNERS LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
COMCON SERVICES LTD. JOSEPH GRUNWELL 189 SUKHUMVIT SOI 49; SOI PROMSRI 1 BANGKOK 10110 THAILAND
ORO ALEXANDER ASIA LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
AKB ENTERPRISES LTD. ALAIN BLANQUART 50/5 SUKHUMVIT 19 GRAND MERCURE #605 BANGKOK THAILAND 10110
HEMDALE LIMITED MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
INTERNATIONAL TELERADIOLOGY LTD. DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND
RUTHERFORD CONSULTANTS LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
LEISURE CLUB ASIA CO., LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
THE FISCHER CONSORTIUM LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
HARMON CONSULTING LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
TMB Ventures Ltd. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
ETS INDO LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
ETS HOLDINGS LTD. SETH WARSHAVSKY ALL SEASONS MANSION, 18TH FL. 87/97 WIRELESS RD. BANGKOK 10330 THAILAND
FPAC PTY. LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
PANHURST CONSULTANTS LIMITED MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
PATTERNED SERVICES COMPANY LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
VIC INSULATION LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
JKG HOLDINGS LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
ISLAND FURNITURE LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
SEQUOIA GROUP INTERNATIONAL LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
FRELENA MINING GROUP LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
OWEN-MILLS GROUP LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
THE ALPHA ASIA GROUP LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
GRAND UNITED INTERNATIONAL LTD. GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND
FARM STREET PROPERTIES LIMITED MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
PACIFIC SHORE INVESTMENTS GROUP LIMITED CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND
EMERALD INVESTMENTS HOLDINGS LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
Eastgate Market Development Asia Ltd. IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND
OPAL INVESTMENTS GROUP LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
ALLIED CAPITAL RESOURCES LTD. MR. JAKE VIGODA KR PRECISION PUBLIC COMPANY LTD. 162 PHAHOLYOTHIN RD. AYUTTHAYA, 13170 THAILAND
POLAR PARTNERS INC. THE WILSHIRE; SUKHUMVIT SOI 22; NO 8023 BANGKOK 10110 THAILAND
Dunsholm Limited MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
Octavio Gamarra & Associates Ltd. SUKHUMVIT SOI 30. G MANSION APT. 10 B BANGKOK 10110
Plus Hospitality Ltd. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
PARNELL RISE HOLDINGS LTD. JAMES GRAY MBE SUITE 48 2929 CARREFOUR-RAMA 4 KLONGTOEY, BANGKOK THAILAND 10110
MERRY STAR TRADING LTD. MR. ROBERT SCHONBECK 84/3 SOI MITSONGKRO NGAM WONG WARN RD. BANGKHEN, NONTHABURI THAILAND 11000
FIRST JET TECHNOLOGIES LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
PRINCIPLE MANAGEMENT LTD. MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
JEWELPURPOSE INTERNATIONAL LIMITED MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND
MANHATTAN PACIFIC GROUP LIMITED MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND