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ENTITIES MATCHED WITH “DAVID THOMSON” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
MR. THOMSON	Not identified	Not identified	Offshore Leaks
THOMSON INTERNATIONAL LIMITED	British Virgin Islands	Hong Kong	Panama Papers
THOMSON ASSET HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
BRILLIANT THOMSON INTERNATIONAL LTD.	Bahamas	Hong Kong	Panama Papers
THOMSON PACIFIC INC.	British Virgin Islands	Hong Kong	Panama Papers
THOMSON INVESTMENT LTD.	Belize	Switzerland	Panama Papers
Karl Thomson Capital Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
THOMSON INVESTMENTS GROUP LIMITED	Samoa	Samoa	Offshore Leaks
Thomson Services Limited	Samoa	Samoa	Offshore Leaks
LUCIA THOMSON LECKIE	Aruba		Paradise Papers
BRILLIANT THOMSON INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
C.W. THOMSON CO LTD	Bahamas		Bahamas Leaks
THOMSON-CSF CAPITAL LTD.	Bahamas		Bahamas Leaks
J.F. Thomson 1989 Settlement	Jersey	Jersey	Paradise Papers
THOMSON INTERNATIONAL MANAGEMENT INC.	Barbados	Barbados	Paradise Papers
THOMSON RESEARCH ASSOCIATES SRL	Barbados	Barbados	Paradise Papers
THOMSON HOTELS LIMITED	Bahamas	Bahamas	Paradise Papers
THOMSON BAHAMAS INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
THOMSON COMMERCIAL COMPANY LIMITED	Malta	Malta	Paradise Papers
THOMSON OVERSEAS SERVICES LIMITED	Malta	Malta	Paradise Papers
THOMSON INTERNATIONAL INC.	Barbados	Barbados	Paradise Papers
THOMSON MC KINNON SECURITIES INC.	Panama	Luxembourg	Panama Papers
Karl Thomson Asia Investments Limited	Not identified	Hong Kong, Not identified	Offshore Leaks
Karl Thomson Asset Management Limited	Not identified	Not identified, Hong Kong	Offshore Leaks
FRANKLIN, THOMSON & CLEMENS, PT. LTD.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
THOMSON WEST INDIES HOLDINGS LIMITED	Bahamas		Bahamas Leaks
THOMSON WEST INDIES HOLDINGS LIMITED	Bahamas	Bahamas	Paradise Papers
Thomson Consumer Electronics (Bermuda) Ltd.	Bermuda	Bermuda	Paradise Papers
CAPTAIN, FAIRCHILD, THOMSON & PARTNERS LIMITED	Malta	Malta	Paradise Papers
David Glossinger	Not identified	Not identified, United States	Offshore Leaks
David Walsh	Not identified	Canada, Not identified	Offshore Leaks
David Stokes	Not identified	Not identified	Offshore Leaks
David Gunson	Not identified	Not identified	Offshore Leaks
David Wiltshire	Not identified	Not identified	Offshore Leaks
David Fisher	Not identified	Not identified	Offshore Leaks
David Hsiao	Not identified	Not identified	Offshore Leaks
David Moncrieff	Not identified	Not identified	Offshore Leaks
David Chiu	Not identified	Not identified	Offshore Leaks
David Sceats	Not identified	Not identified	Offshore Leaks
David Mulvaney	Not identified	Not identified	Offshore Leaks
David Chong	Not identified	Not identified	Offshore Leaks
David Scott	Not identified	Not identified	Offshore Leaks
David Sidarta	Not identified	Not identified	Offshore Leaks
David Ho	Not identified	Not identified	Offshore Leaks
David Kagarlitsky	Not identified	Not identified	Offshore Leaks
David Smith	Not identified	Not identified	Offshore Leaks
David Hoe	Not identified	Not identified	Offshore Leaks
David Kipnis	Not identified	Not identified	Offshore Leaks
David Parsons	Not identified	Not identified, Canada	Offshore Leaks
David Wahl	Not identified	Not identified	Offshore Leaks
David Tibol	Not identified	Not identified	Offshore Leaks
David Catsoulis	Not identified	Not identified	Offshore Leaks
David Gunson	Not identified	Not identified	Offshore Leaks
David Raminfard	Not identified	Not identified	Offshore Leaks
David Kellerman	Not identified	Not identified	Offshore Leaks
David Chow	Not identified	Not identified	Offshore Leaks
David Licht	Not identified	Not identified	Offshore Leaks
David Saunders	Not identified	Not identified	Offshore Leaks
David Newman	Not identified	Not identified	Offshore Leaks
David Ang	Not identified	Not identified	Offshore Leaks
David Li	Not identified	Not identified	Offshore Leaks
David Wong	Not identified	Not identified	Offshore Leaks
David Faust	Not identified	Not identified	Offshore Leaks
David Baukol	Not identified	Not identified	Offshore Leaks
David Kristian	Not identified	Not identified	Offshore Leaks
David Phua	Not identified	Not identified	Offshore Leaks
DAVID CROES	Aruba		Paradise Papers
DAVID GARAGE	Aruba		Paradise Papers
DAVID INCORPORATED	Barbados	Barbados	Paradise Papers
DAVID WIRE CO., LIMITED	British Virgin Islands	Hong Kong	Panama Papers
DAVID R WEBB INC.	British Virgin Islands	Jersey	Panama Papers
DAVID COULSON & ASSOCIATES LTD	British Virgin Islands	Kenya	Panama Papers
DAVID GINSBERG LIMITED	Bahamas	Cyprus	Panama Papers
DAVID GILL FOUNDATION LIMITED	Bahamas	Cyprus	Panama Papers
DAVID ENTERPRISES S.A.	Bahamas	Panama	Panama Papers
DAVID JARRETT LIMITED	Bahamas	Cyprus	Panama Papers
DAVID INTERNATIONAL LTD.	Bahamas	Russia	Panama Papers
JANET DAVID LIMITED	British Virgin Islands	Jersey	Panama Papers
DAVID INTERNATIONAL LTD.	British Virgin Islands	Taiwan	Panama Papers
DAVID INTERNATIONAL INVESTMENT LIMITED	Niue	Hong Kong	Panama Papers
PAUL DAVID INC.	Panama	Jersey	Panama Papers
DAVID JASPER GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
DAVID DANIEL INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
The David Stokes Trust	British Virgin Islands	British Virgin Islands	Offshore Leaks
David Tieh Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
DAVID MARLOW & PARTNERS LIMITED	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
TOH DAVID KA HOCK	Not identified	Not identified	Offshore Leaks
David Nutt & Associates, P.C.	Not identified	Not identified	Offshore Leaks
David & Sharon Jones	Not identified	Not identified	Offshore Leaks
David & Valerie Dobson	Not identified	Not identified	Offshore Leaks
Geoffrey David Barry	Not identified	Not identified	Offshore Leaks
David Chi-Yu LAI	Not identified	Not identified	Offshore Leaks
David Lewis Cohen	Not identified	Not identified	Offshore Leaks
David W. Collins	Not identified	Not identified	Offshore Leaks
David M. Kastin	Not identified	Not identified	Offshore Leaks
David John Smart	Not identified	Not identified	Offshore Leaks
David Ng Tah Wee	Not identified	Not identified	Offshore Leaks
Michael David Selby	Not identified	Not identified	Offshore Leaks
Sharon Yen / David Liu	Not identified	Not identified	Offshore Leaks
David Pipkin / Jennie Chen	Not identified	Not identified	Offshore Leaks

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